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
30-Apr-2014 20:00:51
Status
Replacement
Announcement Reference
SG140415MEETG1FA
Submitted By (Co./ Ind. Name)
Edwin Sugiarto
Designation
Chairman and Executive Director
Financial Year End
31/12/2013
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached announcement relating to change of venue and time of Annual General Meeting ("AGM") and revised Notice of AGM.
Event Dates
Meeting Date and Time
30/04/2014 10:30:00
Response Deadline Date
28/04/2014
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Pan Pacific Orchard, Monet Room, Level 3, 10 Claymore Road, Singapore 229540
Attachments
Annica _Announcement_on_Change_of_venue_and_ time_of_AGM_FY2013.pdf
Annica_Holdings_Limited_Notice_of_AGM.pdf
Total size =202K
Related Announcements
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15/04/2014 17:27:44