REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerANNICA HOLDINGS LIMITED
SecurityANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Apr-2017 21:37:59
StatusReplacement
Announcement ReferenceSG170413MEET83WM
Submitted By (Co./ Ind. Name)Sandra Liz Hon Ai Ling
DesignationExecutive Director and CEO
Financial Year End31/12/2016
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the Notice of Annual General Meeting and Sponsor's statement attached.
Additional TextPlease refer to the attached slides presentation to be presented at the Company's Annual General Meeting on 28 April 2017 and Sponsor's statement.
Event Dates
Meeting Date and Time28/04/2017 10:30:00
Response Deadline Date26/04/2017 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueVillage Hotel Katong, 25 Marine Parade, Singapore 449536
Attachments
Related Announcements
28/04/2017 19:19:58
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