REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ANNICA HOLDINGS LIMITED
Security
ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Dec-2015 19:39:51
Status
Replacement
Announcement Reference
SG151210XMETSIOC
Submitted By (Co./ Ind. Name)
Edwin Sugiarto
Designation
Chairman and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the Circular to Shareholders dated 11 December 2015 on The Proposed Redeemable Convertible Bonds Issue, containing the Notice of Extraordinary General Meeting, which will be dispatched to the Shareholders on 11 December 2015.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Continuing Sponsor, Stamford Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST")
Additional TextListing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the 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.
Additional TextThe contact person for the Sponsor is Mr Bernard Lui:
Telephone number: (65) 6389 3000
Email address: Bernard.lui@morganlewis.com

Event Dates

Meeting Date and Time
29/12/2015 15:00:00
Response Deadline Date
27/12/2015 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRepublic of Singapore Yacht Club, Nautica III, Level 2, 52 West Coast Ferry Road, Singapore 126887

Attachments

Related Announcements

Related Announcements

10/12/2015 17:46:06