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: 13-Sep-2018 00:09:07
Status: New
Announcement Reference: SG180913XMETBL94
Submitted By (Co./ Ind. Name): Sandra Liz Hon Ai Ling
Designation: Executive Director and CEO
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of Extraordinary General Meeting and Sponsor's statement attached.

Event Dates

Meeting Date and Time: 28/09/2018 10:00:00
Response Deadline Date: 26/09/2018 10:00:00

Event Venue(s)

Place

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

Attachments

Annica - Notice of EGM.pdf

Annica - Sponsor Statement.pdf

Total size =112K

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