WD::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
23-Apr-2020 17:46:53
Status
Withdraw
Announcement Reference
SG200414MEETH98D
Submitted By (Co./ Ind. Name)
Chew Seng Kok
Designation
Managing Director
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and Proxy Form.
Narrative versionAs the COVID-19 situation continues to evolve, the Company is closely monitoring the situation, including any precautionary measures that may be required or recommended by government agencies to minimise the risk of spread of COVID-19. The Company reserves the right to take appropriate measures to minimise any risk to Shareholders and others attending the AGM, which may include conducting temperature checks and requiring the signing of health declaration forms (which may also be used for the purposes of contact tracing, if required).
Narrative versionShareholders and other attendees who are feeling unwell on the date of the AGM are advised not to attend the AGM. Shareholders and other attendees are also advised to arrive early at the AGM venue given that the above-mentioned measures may cause delay in the registration process.

Event Dates

Meeting Date and Time
14/05/2020 11:00:00
Response Deadline Date
12/05/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueConference Room, Level 3, 8 Robinson Road, ASO Building, Singapore 048544

Reason(s) for Withdrawal

Reason(s) for Withdrawal
In view of the Singapore government's implementation of elevated safe distancing measures ("Circuit Breaker") and extension of the Circuit Breaker from 4/5/2020 to 1/6/2020, as announced by the Prime Minister on 21/4/2020, the AGM originally scheduled on 14/5/2020 will be deferred to a future date to be determined.

Attachments

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14/04/2020 06:57:00