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
22-Jun-2020 22:39:14
Status
Replacement
Announcement Reference
SG200604MEETUYAS
Submitted By (Co./ Ind. Name)
Sandra Liz Ai Ling Hon
Designation
Executive Director & CEO
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the Correction Announcement, revised Notice of Annual General Meeting and Proxy Form as attached.
Additional Text
Please refer to the attached Annual General Meeting's slide presentation.
Event Dates
Meeting Date and Time
26/06/2020 10:00:00
Response Deadline Date
23/06/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
100 Beach Road, #17-01 Shaw Tower, Singapore 189702
Attachments
Annica Announcement - Correction - Notice of AGM.pdf
Annica-Notice of AGM - revised.pdf
Annica-Proxy Form.pdf
Annica - AGM Presentation 2206 2020.pdf
Total size =618K
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