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-2016 18:04:08
Status: Replacement
Announcement Reference: SG160413MEETRJDN
Submitted By (Co./ Ind. Name): Sandra Liz Hon Ai Ling
Designation: Executive Director and CEO
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of Annual General Meeting and Sponsor's statement attached.
Additional Text	Please refer to the Results of Annual General Meeting attached.

Event Dates

Meeting Date and Time: 29/04/2016 10:00:00
Response Deadline Date: 27/04/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Village Hotel Katong, 25 Marine Parade, Singapore 449536

Attachments

Annica - Notice of AGM FY2015.pdf

Annica - Sponsor Statement.pdf

Annica - Announcement on AGM results 290416.pdf

Total size =287K

Related Announcements

Related Announcements: 13/04/2016 22:45:36