General Announcement::Minutes of Extraordinary General Meeting held on 29 August 2024

Issuer & Securities

Issuer/ Manager
ANNICA HOLDINGS LIMITED
Securities
ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Sep-2024 18:24:03
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 29 August 2024
Announcement Reference
SG240927OTHRVUW0
Submitted By (Co./ Ind. Name)
Sandra Liz Hon Ai Ling
Designation
Executive Director & CEO
Description (Please provide a detailed description of the event in the box below)
Please see the attached minutes of Extraordinary General Meeting ("EGM") held on 29 August 2024.

For the information on the Notice of EGM and Result of EGM, please see the Company's announcement made on 14 August 2024 and 29 August 2024.

Attachments

Annica - EGM Minutes held 29 August 2024.pdf
Total size =211K