Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ZIXIN GROUP HOLDINGS LIMITED
Security
ZIXIN GROUP HOLDINGS LIMITED - SG1CE1000003 - 42W

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
16-Jul-2026 23:15:24
Status
New
Announcement Reference
SG260716MEET73LU
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents.
Additional TextThis announcement has been reviewed by the Company's sponsor, RHB Bank Berhad ("Sponsor") in compliance with Rule 226(2)(b) of the Catalist Rules.
Additional TextThis 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 TextThe contact person for the Sponsor is Mr Alvin Soh, Head, Corporate Finance, RHB Bank Berhad, at 90 Cecil Street, #03-00 Singapore 069531, Telephone (65) 6320 0627.

Event Dates

Meeting Date and Time
31/07/2026 11:00:00
Response Deadline Date
29/07/2026 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM is being convened and will be held in a wholly physical format at YMCA @ One Orchard, Tan Chin Tuan Room Level 4, 1 Orchard Road, Singapore 238824. There will be no option for members to participate virtually.

Attachments