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: 16-Nov-2015 18:04:58
Status: New
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	Please find attached the circular to shareholders dated 16 November 2015 on proposed change of auditors.

Event Dates

Meeting Date and Time: 02/12/2015 18:00:00
Response Deadline Date: 26/11/2015 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

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