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 Broadcast04-Dec-2015 17:56:16
StatusReplacement
Announcement ReferenceSG151117XMETEZEE
Submitted By (Co./ Ind. Name)Edwin Sugiarto
DesignationChairman and Executive Director
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see the attached Circular to Shareholders dated 19 November 2015 on the Proposed Change of Auditors, containing the Notice of Extraordinary General Meeting, which will be dispatched to the Shareholders on 19 November 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 TextThe Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and 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@stamfordlaw.com.sg
Event Dates
Meeting Date and Time04/12/2015 11:00:00
Response Deadline Date02/12/2015 11:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueM Hotel Singapore, J Collyer Room, Level 9, 81 Anson Road, Singapore 079908
Attachments
Related Announcements
17/11/2015 17:38:24