REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
ANNICA HOLDINGS LIMITED
ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Sandra Liz Ai Ling Hon
Executive Director & CEO
Financial Year End
Please refer to the attached Circular to Shareholders dated 5 April 2019 on the Proposed Adoption of a New Constitution of the Company, containing the Notice of Extraordinary General Meeting. which will dispatched to Shareholders on 5 April 2019.
Please also refer to the attached Sponsor's statement.
Meeting Date and Time
Response Deadline Date
Village Hotel Katong, Level 4 The Galangal, 25 Marine Parade, Singapore 449536
Total size =286K