Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ZICO HOLDINGS INC.
Security: ZICO HOLDINGS INC. - MYA007968003 - 40W

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Dec-2021 07:16:42
Status: New
Announcement Reference: SG211207XMETKX0T
Submitted By (Co./ Ind. Name): Chew Seng Kok
Designation: Managing Director
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Circular to Shareholders, the Notice of EGM and Proxy Form.

Event Dates

Meeting Date and Time: 29/12/2021 10:00:00
Response Deadline Date: 27/12/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The extraordinary general meeting ("EGM") will be held by electronic means and shareholders will not be allowed to attend the EGM in person.

Attachments

ZICO EGM Circular. 7 Dec 2021.pdf

ZICO Notice of EGM Proxy Form. 7 Dec 2021.pdf

Total size =892K

Related Announcements

Related Announcements: 29/12/2021 17:27:20