REPL::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
31-Mar-2023 20:40:05
Status
Replacement
Announcement Reference
SG230316MEETSTCU
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments.
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. ("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 TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assume 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 Andrew Leo, Chief Executive Officer, at 7 Temasek Boulevard, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.
Additional TextPlease refer to the attached results of the AGM held on 31 March 2023.

Event Dates

Meeting Date and Time
31/03/2023 15:00:00
Response Deadline Date
29/03/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") will be convened and held by way of electronic means. Shareholders will be able to attend AGM proceedings via the Live AGM Webcast. Shareholders will not be able to attend the AGM in person.

Attachments

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16/03/2023 23:51:49