REPL::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
30-Jul-2024 18:06:31
Status
Replacement
Announcement Reference
SG240715MEETUIHL
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Financial Year End
31/03/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents.
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, RHB Bank Berhad, through its Singapore branch ("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, RHB Bank Berhad, Singapore branch, at 90 Cecil Street, #03-00 Singapore 069531, Telephone (65) 6320 0627.

Event Dates

Meeting Date and Time
30/07/2024 10:00:00
Response Deadline Date
28/07/2024 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 60 Cecil Street, the Institute of Singapore Chartered Accountants House, Room 4-3, Singapore
049709. There will be no option for members to participate virtually.

Attachments

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15/07/2024 23:14:49