General Announcement::Minutes of Annual General Meeting held on 27 April 2024
Issuer & Securities
Issuer/ Manager
ZICO HOLDINGS INC.
Securities
ZICO HOLDINGS INC. - MYA007968003 - 40W
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
20-May-2024 18:58:22
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 27 April 2024
Announcement Reference
SG240520OTHRZA61
Submitted By (Co./ Ind. Name)
Datuk Ng Hock Heng
Designation
Group Chief Executive Officer
Effective Date and Time of the event
20/05/2024 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached minutes of the Company's annual general meeting held on 27 April 2024 ("AGM").
For the Company's earlier announcements in relation to the AGM, please refer to the announcement reference number SG240412MEETXOO7.
This announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST 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 Ms Vanessa Ng.
Tel: 6389 3065 Email: vanessa.ng@morganlewis.com
Attachments
ZHI.AGMminutes.27 April 2024.final.pdf
Total size =191K
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