Company Registration No LL07968Level 153 Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpurt 603 2094 2999 f 603 2094 9666wwwzicoholdingscomZICO HOLDINGS INCIncorporated in ID: 870779
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1 ZICO Holdings Inc. Company Registrati
ZICO Holdings Inc. Company Registration No. LL07968 Level 15 - 3 Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, 50490 Kuala Lumpur t. +603 2094 2999 f. +603 2094 9666 www.zicoholdings.com ZICO HOLDINGS INC. Incorporated in Labuan, Malaysia Company Registration No. LL07968 INCORPORATION OF INDIRECT SUBSIDIARY The b oard of d irectors (the “ Board ”) of ZLCh Holdings Lnc. (the “ Company ” and together with its subsidiaries and associated companies, the “ Group ”) wishes to announce that its indirect 51% - owned subsidiary, ZICO Regional IP Inc. ha s incorporat ed the following subsidiary : Name of company : ZICO IP ASEAN Lnc. (“ New Subsidiary ”) Date of incorporation : 28 September 2016 Country of incorporation : Labuan, Malaysia Percentage of shareholding : 100% Principal activity : Provide marketing services in relation to intellectual property - related services in ASEAN countries. The issued and paid up share capital of the New Subsidiary is USD 1 .00 comprising of 1 ordinary share of USD 1.00 . The incorporation of the New Subsidiary is funded by internal resources and is not expected to have any material impact on the Group’s earnings per s
2 hare and net tangible asset per share f
hare and net tangible asset per share for the financial year ending 31 December 2016. None of the Direct ors or substantial shareholders of the Company has any interest, direct or indirect, in the incorporation of the New Subsidiary, save for the ir shareholdings in the Company. BY ORDER OF THE BOARD Chew Seng Kok Managing Director 29 September 2016 www.zicoholdings.com This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Continuing Sponsor, Stamford Corporate Services Pte. Ltd. (“ Sponsor ”), for compliance with the relevant rules of the Singapore Exchange Securities Tradi ng Limited (the “ SGX - ST ”) Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX - ST and the SGX - ST assumes no responsibilit y for the contents of this announcement, including the accuracy, completeness or correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Yap Lian Seng: Telephone number: ( 65) 6389 3000 Email address: lianseng.yap@morganlewis.co