General Announcement::Minutes of Extraordinary General Meeting held on 28 October 2025

Issuer & Securities

Issuer/ Manager
ZIXIN GROUP HOLDINGS LIMITED
Securities
ZIXIN GROUP HOLDINGS LIMITED - SG1CE1000003 - 42W
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Nov-2025 17:33:54
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 28 October 2025
Announcement Reference
SG251125OTHRJ5FY
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached document.

This announcement has been reviewed by the Company's sponsor, RHB Bank Berhad ("Sponsor") in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Alvin Soh, Head, Corporate Finance, at 90 Cecil Street, #03-00 RHB Bank Building, Singapore 069531, telephone (65) 6320 0627.

Attachments

ZGHL - EGM Minutes.pdf
Total size =274K