REPL::Annual General Meeting::Voluntary
Issuer & Securities
ANNICA HOLDINGS LIMITED
ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Sandra Liz Hon Ai Ling
Executive Director & CEO
Financial Year End
Please refer to the Notice of Annual General Meeting and Sponsor's statement as attached.
Please refer to the attached slide presentation to be presented at the Company"s Annual General Meeting on 29 April 2019 and Sponsor's Statement.
Please refer to the attached results of the Annual General Meeting held on 29 April 2019.
Meeting Date and Time
Response Deadline Date
Village Hotel Katong, Level 4 The Galangal, 25 Marine Parade, Singapore 449536
Total size =839K