|Narrative Type||Narrative Text|
|Additional Text||Please see the attachments.|
|Narrative version||The 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
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.