ANNICA HOLDINGS LIMITED: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD ON 30 APRIL 2013

Miscellaneous
* Asterisks denote mandatory information
Name of Announcer *	ANNICA HOLDINGS LIMITED
Company Registration No.	198304025N
Announcement submitted on behalf of	ANNICA HOLDINGS LIMITED
Announcement is submitted with respect to *	ANNICA HOLDINGS LIMITED
Announcement is submitted by *	Edwin Sugiarto
Designation *	Chairman and Executive Director
Date & Time of Broacast	30-Apr-2013 19:54:53
Announcement No.	00299
Price Sensitivity	Yes

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Announcement Title *

Resolutions Passed At Annual General Meeting held on 30 April 2013

Description

Pursuant to Rule 704(15) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist ("Catalist Rules"), the Board of Directors of Annica Holdings Limited ("the Company") wishes to announce that all the resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 15 April 2013 were duly passed at the Annual General Meeting of the Company held on 30 April 2013. By Order of the Board Edwin Sugiarto Chairman and Executive Director 30 April 2013 This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange 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. The contact person for the Sponsor is Mr Bernard Lui Tel: [phone] Email: [e-mail]