Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ANNAIK LIMITED
Security: ANNAIK LIMITED - SG1O45913009 - A52

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2026 18:55:13
Status: New
Announcement Reference: SG260413MEETLKIC
Submitted By (Co./ Ind. Name): NG KIM KEANG
Designation: DIRECTOR
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1) Notice of Annual General Meeting; 2) Proxy Form; and 3) Request Form.

Event Dates

Meeting Date and Time: 30/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	52 Tuas Avenue 9, Singapore 639193

Attachments

AnnAik Limited FY2025 - Notice of AGM.pdf

AnnAik Limited FY2025 - Proxy Form.pdf

AnnAik Limited FY2025 - Request Form.pdf

Total size =162K