REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ANNAIK LIMITED
Security
ANNAIK LIMITED - SG1O45913009 - A52

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2018 17:16:04
Status
Replacement
Announcement Reference
SG180412MEETC6CF
Submitted By (Co./ Ind. Name)
NG KIM KEANG
Designation
DIRECTOR
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment - Notice of Annual General Meeting
Additional TextPlease refer to attachment - Result of Annual General Meeting duly held on 30 April 2018.

Event Dates

Meeting Date and Time
30/04/2018 11:00:00
Response Deadline Date
28/04/2018 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue52 Tuas Avenue 9, Singapore 639193

Attachments

AnnAik Notice of AGM.pdf
AnnAik Appendix AR2017.pdf
Annaik Limited - AGM Results 30.04.2018.pdf
Total size =326K

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12/04/2018 17:19:27