REPL::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
28-Apr-2024 12:17:53
Status
Replacement
Announcement Reference
SG240412MEETXOO7
Submitted By (Co./ Ind. Name)
Datuk Ng Hock Heng
Designation
Group Chief Executive Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and Proxy Form.
Additional TextPlease refer to the attached results of the Annual General Meeting.

Event Dates

Meeting Date and Time
27/04/2024 11:00:00
Response Deadline Date
25/04/2024 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue77 Robinson Road, #06-03 Robinson 77, Singapore 068896

Attachments

ZHI.AGM.Notice of AGM.pdf
ZHI.AGM.Proxy Form.pdf
ZHI. SGX announcement. AGM Results.270424.pdf
Total size =326K

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