Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Oct-2025 07:36:01
Status
New
Announcement Reference
SG251013XMET96Y1
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Financial Year End
31/03/2025

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 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 Alvin Soh, Head, Corporate Finance, at 90 Cecil Street, #03-00 RHB Bank Building, Singapore 069531, telephone (65) 6320 0627.

Event Dates

Meeting Date and Time
28/10/2025 10:00:00
Response Deadline Date
26/10/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM is being convened and will be held in a wholly physical format at 60 Cecil Street, the Institute of Singapore Chartered Accountants House, Room 4-2, Singapore 049709. There will be no options for members to participate virtually.

Attachments

Related Announcements