Notice is hereby given that the 37th Annual General Meeting of the shareholders of ZB Financial Holdings Limited will be held virtually via the Microsoft Teams application on Friday, 26 June 2026, commencing at 1000 hours.
At a glance
Date & Time: Friday, 26 June 2026 at 1000 hours.
Venue: Virtual Meeting via Microsoft Teams.
Purpose: To consider and, where appropriate, adopt the financial statements and statutory reports for the year ended 31 December 2025.
Shareholders to consider: Dividend confirmation, director elections, directors' remuneration, external auditors and any other business properly brought before the meeting.
Participation: Shareholders may attend virtually and appoint proxies in accordance with the Companies and Other Business Entities Act.
Read the full notice
For complete details regarding the AGM agenda, dividend resolution, director elections, proxy appointments, electronic participation and shareholder information, please view the full AGM Notice below.
