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: 27-Apr-2023 17:30:09
Status: Replacement
Announcement Reference: SG230410MEETCTNP
Submitted By (Co./ Ind. Name): NG KIM KEANG
Designation: DIRECTOR
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: - Notice of Annual General Meeting; - Proxy Form; - Appendix to the Annual Report FY2022; and - Results of Annual General Meting duly held on 27 April 2023.

Event Dates

Meeting Date and Time: 27/04/2023 13:00:00
Response Deadline Date: 27/04/2023 13:00:00

Event Venue(s)

Place

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

Attachments

Annaik Limited - Notice of AGM dated 11 April 2023.pdf

Annaik Limited Proxy Form.pdf

AnnAik Limited_Share Buy-back Appendix dated 11 April 2023.pdf

Annaik Limited - AGM Results FY2022.pdf

Total size =1134K

Related Announcements

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