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-2019 17:52:34
Status
Replacement
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 TextPlease refer to the Notice of Annual General Meeting and Sponsor's statement as attached.
Additional TextPlease refer to the attached slide presentation to be presented at the Company"s Annual General Meeting on 29 April 2019 and Sponsor's Statement.
Additional TextPlease refer to the attached results of the Annual General Meeting held on 29 April 2019.

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 VenueVillage Hotel Katong, Level 4 The Galangal, 25 Marine Parade, Singapore 449536

Attachments

Annica - AGM Presentation 29042019.pdf
Annica - Sponsor Statement 29042019.pdf
Annica-Notice of AGM.pdf
Annica - Sponsor Statement.pdf
Annica - Announcement on AGM Result.pdf
Total size =839K

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29/04/2019 07:41:42
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