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 Broadcast30-Apr-2015 18:15:42
StatusReplacement
Announcement ReferenceSG150415XMETNCFF
Submitted By (Co./ Ind. Name)Edwin Sugiarto
DesignationChairman and Executive Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see the attachments.
Narrative versionThe Board of Directors of Annica Holdings Limited (the "Company") wishes to inform that the Circular to Shareholders dated 15 April 2015 on the Proposed Renounceable Non-Underwritten Rights Cum Warrants Issue (the "Circular"), containing the Notice of Extraordinary General Meeting (the "EGM"), will be dispatched together with the Company's Annual Report for the financial year ended 31 December 2014, to Shareholders today.

Shareholders are advised that the full text of the Place of EGM indicated on the front cover of the Company's Circular is:

Republic of Singapore Yacht Club
Nautica III, Level 2
52 West Coast Ferry Road
Singapore 126887

The EGM will be held at the "Meeting Date and Time" specified below, or as soon as practicable immediately following the conclusion or adjournment of the Annual General Meeting of the Company to be held at 9.00 a.m. on the same day and at the same place.
Event Dates
Meeting Date and Time30/04/2015 10:30:00
Response Deadline Date28/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRepublic of Singapore Yacht Club, Nautica III, Level 2,
52 West Coast Ferry Road, Singapore 126887
Attachments
Related Announcements
15/04/2015 18:15:20