Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerANNICA HOLDINGS LIMITED
SecurityANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast18-Aug-2016 00:22:13
StatusNew
Announcement ReferenceSG160818XMETB8A1
Submitted By (Co./ Ind. Name)Sandra Liz Hon Ai Ling
DesignationExecutive Director and CEO
Event Narrative
Narrative TypeNarrative Text
Additional Text(1) The Proposed Diversification of the Current Core Business of the Group to include the New Businesses; (2) the Proposed Adoption of the Annica Performance Share Plan; (3) the Proposed Adoption of the Annica Employee Share Option Scheme; and (4) the Proposed Grant of Options at a Discount under the Annica Employee Share Option Scheme.
Additional TextPlease refer to the attached Circular to Shareholders dated 18 August 2016, containing the Notice of Extraordinary General Meeting, which will be dispatched to Shareholders on 18 August 2016.
Additional TextPlease also refer to the attached Sponsor's statement
Event Dates
Meeting Date and Time02/09/2016 14:30:00
Response Deadline Date31/08/2016 14:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRaffles Town Club, Private Lounge, Level 2, 1 Plymouth Avenue, Singapore 297753
Attachments
Related Announcements
02/09/2016 19:10:12