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: 12-Apr-2024 21:37:24
Status: New
Announcement Reference: SG240412MEETXOO7
Submitted By (Co./ Ind. Name): Datuk Ng Hock Heng
Designation: Group Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

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

Event Dates

Meeting Date and Time: 27/04/2024 11:00:00
Response Deadline Date: 25/04/2024 11:00:00

Event Venue(s)

Place

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

Attachments

ZHI.AGM.Notice of AGM.pdf

ZHI.AGM.Proxy Form.pdf

Total size =83K

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