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-Apr-2022 17:47:07
Status: Replacement
Announcement Reference: SG220414MEETQATS
Submitted By (Co./ Ind. Name): Chew Seng Kok
Designation: Managing Director
Financial Year End: 31/12/2021

Event Narrative

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

Event Dates

Meeting Date and Time: 29/04/2022 11:00:00
Response Deadline Date: 27/04/2022 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The annual general meeting will be held by way of electronic means and shareholders will not be allowed to attend the annual general meeting in person.

Attachments

ZHI Notice of AGM Proxy Form 14.4.22.pdf

ZHI. SGX announcement. AGM Results. 29 April 2022 Final.pdf

Total size =8696K

Related Announcements

Related Announcements: 14/04/2022 02:29:28