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
29-Apr-2022 17:19:46
Status
Replacement
Announcement Reference
SG220412MEET6YE0
Submitted By (Co./ Ind. Name)
NG KIM KEANG
Designation
DIRECTOR
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment - Notice of Annual General Meeting and Appendix to the Annual Report FY2021
Additional TextPlease refer to the attachment - Results of Annual General Meeting duly held on 29 April 2022.
Additional TextThe live webcast of the company's AGM is duly held today. There were no queries received from shareholders of the company prior to the AGM.

Event Dates

Meeting Date and Time
29/04/2022 10:00:00
Response Deadline Date
26/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means.

Attachments

Annaik Limited - Notice of AGM dated 13 Apr 2022.pdf
Annaik Limited_Change of Auditors Appendix dated 13 April 2022.pdf
AnnAik Limited_Share Buy-back Appendix dated 13 April 2022.pdf
Annaik Limited - AGM Results FY2021.pdf
Total size =850K

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12/04/2022 17:20:24