REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ANNICA HOLDINGS LIMITED
Security: ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2025 21:45:57
Status: Replacement
Announcement Reference: SG250411MEETS3OS
Submitted By (Co./ Ind. Name): Sandra Liz Hon Ai Ling
Designation: Executive Director & CEO
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached result of Annual General Meeting.

Event Dates

Meeting Date and Time: 29/04/2025 10:00:00
Response Deadline Date: 26/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Galangal Room, Level 4, Village Hotel Katong 25 Marine Parade Road, Singapore 449536

Attachments

Annica - Results of 2025 AGM.pdf

Total size =460K

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