General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2020

Issuer & Securities

Issuer/ Manager
ANNAIK LIMITED
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-May-2020 17:20:38
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2020
Announcement Reference
SG200513OTHRE60Z
Submitted By (Co./ Ind. Name)
NG KIM KEANG
Designation
DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Please refer to attached minutes of Annual General Meeting held on 29 April 2020.

This announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Tang Yeng Yuen, Vice President, Head of Corporate Finance, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9886.

Attachments

AnnAik Limited_ Minutes for AGM FY2019.pdf
Total size =385K