Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2024 20:02:06
Status: New
Announcement Reference: SG240429MEET30QU
Submitted By (Co./ Ind. Name): ALLAN P TAN
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	RESULTS OF AGM

Event Dates

Meeting Date and Time: 29/04/2024 10:00:00
Response Deadline Date: 26/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annica Holdings Limited annual general meeting was held at The Village Hotel Katong, 25 Marine Parade, Singapore 449536 at 10.00 a.m., on 29 April 2024.

Attachments

Results of AGM FY2023 20240429.pdf

Total size =194K