- Narrative Type
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| Additional Text | The Board of Directors (the "Board") of Zixin Group Holdings Limited (the "Company") refers to the Company's announcement in relation to the Extraordinary General Meeting ("EGM") released on 13 October 2025 (Announcement Reference: SG251013XMET96Y1). |
| Additional Text | Whilst the Board notes that physical copies of the request form for the circular in relation to the EGM (the "Request Form") had already been despatched to all eligible shareholders on 13 October 2025, the Board wishes to attach the electronic copy of the Request Form for completeness. |
| Additional Text | Please refer to the attached documents. |
| Additional Text | 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. |
| Additional Text | 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. |
| Additional Text | 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. |