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: 28-Sep-2018 17:34:15
Status: Replacement
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 also refer to the attached Circular which was inadvertently omitted from the Announcement dated 13 September 2018.
Additional Text	Please refer to the attached result of Extraordinary General Meeting held on 28 September 2018.

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

Annica Holdings Limited - Circular dated 13 September 2018.pdf

Annica - Announcement on EGM Result 280918 Final.pdf

Total size =393K

Related Announcements

Related Announcements: 14/09/2018 17:40:12
13/09/2018 00:09:07