General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 27 APRIL 2023

Issuer & Securities

Issuer/ Manager
ANNAIK LIMITED
Securities
ANNAIK LIMITED - SG1O45913009 - A52
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-May-2023 17:20:15
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 27 APRIL 2023
Announcement Reference
SG230511OTHRLJUV
Submitted By (Co./ Ind. Name)
NG KIM KEANG
Designation
DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Please refer to attached minutes of Annual General Meeting held on 27 April 2023.

This announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange 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 Ms Vera Leong, Vice President, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9881.

Attachments

AnnAik Limited- Minutes - AGM held on 27 April 2023_FINAL.pdf
Total size =385K