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
24-Aug-2023 22:26:42
Status
New
Announcement Reference
SG230824MEET0VSH
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Financial Year End
31/03/2023

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 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 Andrew Leo, Chief Executive Officer, at 7 Temasek Boulevard, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
08/09/2023 10:00:00
Response Deadline Date
06/09/2023 10:00:00

Event Venue(s)

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

Attachments

ZGHL - Notice of AGM FY2023.pdf
ZGHL - Proxy Form FY2023.pdf
Total size =8013K

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08/09/2023 22:26:20