General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020

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
23-Jul-2020 19:16:33
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020
Announcement Reference
SG200723OTHRCTS1
Submitted By (Co./ Ind. Name)
ALLAN P TAN
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see, attached, minutes of the Annual General Meeting held on 26 June 2020 ("AGM").
For information on the notice of AGM, please see the Company's announcement made on 4 June and 22 June 2020.
For information on the Company's response to questions submitted by shareholders, please see the Company's announcement made on 22 June 2020.

This announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions, made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Bernard Lui.
Tel: 6389 3000 Email: bernard.lui@morganlewis.com

Attachments