General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2024

Issuer & Securities

Issuer/ Manager
ANNAIK LIMITED
Securities
ANNAIK LIMITED - SG1O45913009 - A52
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-May-2024 17:18:31
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2024
Announcement Reference
SG240510OTHR2Q2M
Submitted By (Co./ Ind. Name)
NG KIM KEANG
Designation
DIRECTOR
Description (Please provide a detailed description of the event in the box below)
PLEASE REFER TO ATTACHMENT.

This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Audrey Mok (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Attachments

AnnAik Limited - Minutes of AGM held on 29 April 2024-Final.pdf
Total size =475K