General Announcement::Minutes of Annual General Meeting Held on 29 June 2020

Issuer & Securities

Issuer/ Manager
ZICO HOLDINGS INC.
Securities
ZICO HOLDINGS INC. - MYA007968003 - 40W
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Jul-2020 19:01:02
Status
New
Announcement Sub Title
Minutes of Annual General Meeting Held on 29 June 2020
Announcement Reference
SG200717OTHRQWQV
Submitted By (Co./ Ind. Name)
Chew Seng Kok
Designation
Managing Director
Effective Date and Time of the event
17/07/2020 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached minutes of the Company's annual general meeting held on 29 June 2020 ("AGM").

For the Company's earlier announcements in relation to the AGM, please refer to announcement reference number SG200605MEET6INI.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("Exchange") Listing Manual Section B: Rules of Catalist for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.

This announcement has not been examined or approved by the Exchange and the Exchange 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.

The contact person for the Sponsor is Ms Foo Quee Yin.

Telephone number: 6221 2071

Attachments

ZHI Minutes of AGM 29 June 2020.pdf
Total size =523K