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: 11-Apr-2025 08:26:55
Status: New
Announcement Reference: SG250411MEETUNDY
Submitted By (Co./ Ind. Name): Datuk Ng Hock Heng
Designation: Group Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

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

Event Dates

Meeting Date and Time: 28/04/2025 11:00:00
Response Deadline Date: 25/04/2025 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

Appendix Notice of AGM - ZHI Extension of PSP ESOS.pdf

Total size =291K

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