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: 12-Apr-2019 18:28:58
Status: New
Announcement Reference: SG190412MEETLB39
Submitted By (Co./ Ind. Name): Sandra Liz Hon Ai Ling
Designation: Executive Director & CEO
Financial Year End: 31/12/2018

Event Narrative

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

Event Dates

Meeting Date and Time: 29/04/2019 10:00:00
Response Deadline Date: 27/04/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Village Hotel Katong, Level 4 The Galangal, 25 Marine Parade, Singapore 449536

Attachments

Annica-Notice of AGM.pdf

Annica - Sponsor Statement.pdf

Total size =111K

Related Announcements

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29/04/2019 07:41:42