REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ZICO HOLDINGS INC.
Security: ZICO HOLDINGS INC. - MYA007968003 - 40W

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Jun-2020 08:40:56
Status: Replacement
Announcement Reference: SG200605MEET6INI
Submitted By (Co./ Ind. Name): Chew Seng Kok
Designation: Managing Director
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of AGM and Proxy Form.
Additional Text	Please refer to the attachment for the Compan's responses to questions from shareholder received in advance of the Annual General Meeting.

Event Dates

Meeting Date and Time: 29/06/2020 09:00:00
Response Deadline Date: 27/06/2020 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

ZHI. AGM Notice. 05 June 2020.pdf

ZHI. Proxy Form for AGM on 29 June 2020.pdf

ZHI. AGM. Responses to Shareholder Qns.pdf

Total size =1070K

Related Announcements

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