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-2024 18:33:57
Status: Replacement
Announcement Reference: SG240411MEET9JHP
Submitted By (Co./ Ind. Name): NG KIM KEANG
Designation: DIRECTOR
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1) Notice of Annual General Meeting; 2) Proxy Form; 3) Request Form; and 4) Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 29/04/2024 10:00:00
Response Deadline Date: 26/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	52 Tuas Avenue 9, Singapore 639193

Attachments

AnnAik Limited-Notice of AGM.pdf

AnnAik Limited-Proxy Form.pdf

AnnAik Limited-Request Form.pdf

AnnAik Limted-AGM Results FY2023.pdf

Total size =392K

Related Announcements

Related Announcements: 11/04/2024 17:19:51