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: 09-Apr-2026 08:00:15
Status: New
Announcement Reference: SG260409MEET5OIT
Submitted By (Co./ Ind. Name): Datuk Ng Hock Heng
Designation: Group Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached Notice of Annual General Meeting and Proxy Form.

Event Dates

Meeting Date and Time: 24/04/2026 11:00:00
Response Deadline Date: 22/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	77 Robinson Road, #06-03 Robinson 77, Singapore 068896

Attachments

ZICO Holdings Notice of AGM.pdf

ZICO Holdings Proxy Form.pdf

Total size =135K