REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 17-Nov-2015 17:13:39
Status: Replacement
Announcement Reference: SG151116XMETISDC
Submitted By (Co./ Ind. Name): Cheah Ching Gaik
Designation: Head of Legal and Corporate
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Meeting date and response deadline date were incorrectly stated; the meeting date should be 3 December 2015 and the deadline date should be 1 December 2015.

Event Dates

Meeting Date and Time: 03/12/2015 18:00:00
Response Deadline Date: 01/12/2015 18:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Robinson Road, #03-00 ASO Building, Singapore 048544

Attachments

ZHI - Circular - Change of Auditor - 16 Nov 2015.pdf

Total size =79K

Related Announcements

Related Announcements: 16/11/2015 18:04:58