Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities::Information Regarding Non-Independent and Non-Executive Director
Issuer & Securities
Issuer/ ManagerANNICA HOLDINGS LIMITED
SecuritiesANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL
Stapled SecurityNo
Announcement Details
Announcement Title Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities
Date & Time of Broadcast26-Jul-2018 08:29:24
StatusNew
Announcement Sub TitleInformation Regarding Non-Independent and Non-Executive Director
Announcement ReferenceSG180726OTHRFFQ7
Submitted By (Co./ Ind. Name)Sandra Liz Hon Ai Ling
DesignationExecutive Director and CEO
Effective Date and Time of the event26/07/2018 08:00:00
Description (Please provide a detailed description of the event in the box below)This announcement has been prepared by the Company and its contents have been reviewed by the Company s
Continuing Sponsor, Stamford Corporate Services Pte. Ltd. ( Sponsor ), for compliance with the relevant rules of
the SGX-ST Listing Manual Section B: Rules of Catalist.

The Sponsor has not independently verified the contents of this announcement. This announcement has not
been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this
announcement, including the accuracy, completeness or correctness of any of the statements or opinions made
or reports contained in this announcement.

The contact person for the Sponsor is Mr Bernard Lui:
Telephone number: (65) 6389 3000
Email address: bernard.lui@morganlewis.com
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