REPL::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
27-Jul-2016 18:48:38
Status
Replacement
Announcement Reference
SG160712XMET32PW
Submitted By (Co./ Ind. Name)
Sandra Liz Hon Ai Ling
Designation
Executive Director and CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Circular to Shareholders dated 12 July 2016 on (i) the Proposed Debt Conversion Share Issue; (ii) the Proposed Option Share Issue; and (iii) the Possible Transfer of Controlling Interest, containing the Notice of Extraordinary General Meeting, which will be dispatched to Shareholders on 12 July 2016.
Additional TextPlease also refer to the attached Sponsor's statement.
Additional TextPlease refer to the attached results of Extraordinary General Meeting held on 27 July 2016.

Event Dates

Meeting Date and Time
27/07/2016 15:00:00
Response Deadline Date
25/07/2016 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueVillage Hotel Katong, 25 Marine Parade Road, Singapore 449536

Attachments

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12/07/2016 01:12:08