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
24-Apr-2026 17:32:54
Status
New
Announcement Reference
SG260424MEETVVWH
Submitted By (Co./ Ind. Name)
Datuk Ng Hock Heng
Designation
Group Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Notice of Annual General Meeting and Proxy Form
Additional TextPlease refer to the attached results of the Annual General Meeting
Additional TextPlease refer to the Annual General Meeting Presentation Slides
DisclaimerThis announcement has been reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the Sponsor ). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the Exchange ) and the Exchange 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 Mr. Andrew Leo, Chief Executive Officer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188

Event Dates

Meeting Date and Time
24/04/2026 11:00:00
Response Deadline Date
22/04/2026 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue77 Robinson Road, #06-03 Robinson 77, Singapore 068896

Attachments