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
02-Sep-2016 19:10:12
Status
Replacement
Announcement Reference
SG160818XMETB8A1
Submitted By (Co./ Ind. Name)
Sandra Liz Hon Ai Ling
Designation
Executive Director and CEO

Event Narrative

Narrative Type
Narrative Text
Additional Text(1) The Proposed Diversification of the Current Core Business of the Group to include the New Businesses; (2) the Proposed Adoption of the Annica Performance Share Plan; (3) the Proposed Adoption of the Annica Employee Share Option Scheme; and (4) the Proposed Grant of Options at a Discount under the Annica Employee Share Option Scheme.
Additional TextPlease refer to the attached Circular to Shareholders dated 18 August 2016, containing the Notice of Extraordinary General Meeting, which will be dispatched to Shareholders on 18 August 2016.
Additional TextPlease also refer to the attached Sponsor's statement
Additional TextPlease refer to the attached results of the Extraordinary General Meeting held on 2 September 2016.

Event Dates

Meeting Date and Time
02/09/2016 14:30:00
Response Deadline Date
31/08/2016 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles Town Club, Private Lounge, Level 2, 1 Plymouth Avenue, Singapore 297753

Attachments

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18/08/2016 00:22:13