General Announcement::Minutes of Extraordinary General Meeting held on 9 April 2026

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
30-Apr-2026 17:41:11
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 9 April 2026
Announcement Reference
SG260430OTHRF9LW
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 refer to the attachment.

Attachments

20260430 Minutes of EGM clean.pdf
Total size =228K