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 Broadcast14-Sep-2018 17:40:12
StatusReplacement
Announcement ReferenceSG180913XMETBL94
Submitted By (Co./ Ind. Name)Sandra Liz Hon Ai Ling
DesignationExecutive Director and CEO
Financial Year End31/12/2017
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease also refer to the attached Circular which was inadvertently omitted from the Announcement dated 13 September 2018.
Event Dates
Meeting Date and Time28/09/2018 10:00:00
Response Deadline Date26/09/2018 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueVillage Hotel Katong, 25 Marine Parade, Singapore 449536
Attachments
Related Announcements
28/09/2018 17:34:15
13/09/2018 00:09:07