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-2023 18:32:40
Status: Replacement
Announcement Reference: SG230414MEETPJFE
Submitted By (Co./ Ind. Name): Chew Seng Kok
Designation: Managing Director
Financial Year End: 31/12/2022

Event Narrative

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

Event Dates

Meeting Date and Time: 28/04/2023 11:00:00
Response Deadline Date: 26/04/2023 11:00:00

Event Venue(s)

Place

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

Attachments

Zico Holdings Inc. Annual Report 2022_Notice of AGM.pdf

Zico Holdings Inc. Annual Report 2022_Proxy Form.pdf

ZHI. SGX announcement. AGM Results. 28 April 2023.pdf

Total size =2090K

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