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
29-Jun-2020 20:07:18
Status
Replacement
Announcement Reference
SG200605MEET6INI
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 AGM and Proxy Form.
Additional TextPlease refer to the attachment for the Company's responses to questions from shareholder received in advance of the Annual General Meeting.
Additional TextPlease refer to the attached results of the Annual General Meeting.

Event Dates

Meeting Date and Time
29/06/2020 09:00:00
Response Deadline Date
27/06/2020 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

ZHI. AGM. Responses to Shareholder Qns.pdf
ZHI. AGM Notice. 05 June 2020.pdf
ZHI. Proxy Form for AGM on 29 June 2020.pdf
ZHI. SGX announcement. AGM Results. 29 June 2020.pdf
Total size =1599K

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