REPL::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 Broadcast27-Jul-2016 18:48:38
StatusReplacement
Announcement ReferenceSG160712XMET32PW
Submitted By (Co./ Ind. Name)Sandra Liz Hon Ai Ling
DesignationExecutive Director and CEO
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Circular to Shareholders dated 12 July 2016 on (i) the Proposed Debt Conversion Share Issue; (ii) the Proposed Option Share Issue; and (iii) the Possible Transfer of Controlling Interest, containing the Notice of Extraordinary General Meeting, which will be dispatched to Shareholders on 12 July 2016.
Additional TextPlease also refer to the attached Sponsor's statement.
Additional TextPlease refer to the attached results of Extraordinary General Meeting held on 27 July 2016.
Event Dates
Meeting Date and Time27/07/2016 15:00:00
Response Deadline Date25/07/2016 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueVillage Hotel Katong, 25 Marine Parade Road, Singapore 449536
Attachments
Related Announcements
12/07/2016 01:12:08