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: 09-Apr-2026 21:10:06
Status: New
Announcement Reference: SG260409XMET6C52
Submitted By (Co./ Ind. Name): ALLAN P TAN
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 09/04/2026 09:30:00
Response Deadline Date: 06/04/2026 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Galangal Room, Level 4, Village Hotel Katong, 25 Marine Parade, Singapore 449536.

Attachments

Annica EGM 20260409 Results clean.pdf

Total size =112K