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 Broadcast29-Dec-2015 19:39:51
StatusReplacement
Announcement ReferenceSG151210XMETSIOC
Submitted By (Co./ Ind. Name)Edwin Sugiarto
DesignationChairman and Executive Director
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached the Circular to Shareholders dated 11 December 2015 on The Proposed Redeemable Convertible Bonds Issue, containing the Notice of Extraordinary General Meeting, which will be dispatched to the Shareholders on 11 December 2015.
Additional TextThis 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 Singapore Exchange Securities Trading Limited (the "SGX-ST")
Additional TextListing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
Additional TextThis 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 correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Bernard Lui:
Telephone number: (65) 6389 3000
Email address: Bernard.lui@morganlewis.com
Event Dates
Meeting Date and Time29/12/2015 15:00:00
Response Deadline Date27/12/2015 15:00:00
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
10/12/2015 17:46:06