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
14-Mar-2022 05:16:54
Status
New
Announcement Reference
SG220314XMET2GZZ
Submitted By (Co./ Ind. Name)
Sandra Liz Hon Ai Ling
Designation
Executive Director & CEO
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Circular on the Proposed Change of Auditors from Baker Tilly TFW LLP to PFK -CAP LLP.
Event Dates
Meeting Date and Time
29/03/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Held via electronic means.
Attachments
Annica-EGM Circular.pdf
Annica - Notice of EGM.pdf
Annica - Proxy Form.pdf
Total size =618K
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