REPL::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
27-Apr-2017 21:37:59
Status
Replacement
Announcement Reference
SG170413MEET83WM
Submitted By (Co./ Ind. Name)
Sandra Liz Hon Ai Ling
Designation
Executive Director and CEO
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Notice of Annual General Meeting and Sponsor's statement attached.
Additional TextPlease refer to the attached slides presentation to be presented at the Company's Annual General Meeting on 28 April 2017 and Sponsor's statement.

Event Dates

Meeting Date and Time
28/04/2017 10:30:00
Response Deadline Date
26/04/2017 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueVillage Hotel Katong, 25 Marine Parade, Singapore 449536

Attachments

Annica - Notice of AGM FY2016 FINAL.pdf
Annica - Sponsor Statement.pdf
Annica - AGM presentation 270417 Final.pdf
Annica - Sponsor Statement 270417.pdf
Total size =1292K

Related Announcements

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