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-2025 20:29:39
Status: New
Announcement Reference: SG250428MEET4TC2
Submitted By (Co./ Ind. Name): Datuk Ng Hock Heng
Designation: Group Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the 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: 28/04/2025 11:00:00
Response Deadline Date: 26/04/2025 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 Notice of AGM.pdf

ZICO Holdings PRoxy Form.pdf

ZHI AGM Results Announcement FY2024 dated 28 April 2025.pdf

Total size =367K