General Announcement::Minutes of Extraordinary General Meeting held on 29 December 2021

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
11-Jan-2022 18:18:55
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 29 December 2021
Announcement Reference
SG220111OTHRDDXU
Submitted By (Co./ Ind. Name)
Chew Seng Kok
Designation
Managing Director
Effective Date and Time of the event
11/01/2022 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 extraordinary general meeting held on 29 December 2021 ("EGM").

For the Company's earlier announcements in relation to the EGM, please refer to announcement reference number SG211207XMETKX0T.


This announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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.

The contact person for the Sponsor is Ms Vanessa Ng.

Tel: 6389 3065, Email: vanessa.ng@morganlewis.com

Attachments