REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINWA LIMITED
Security: SINWA LIMITED - SG1N21908982 - 5CN

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 22-Jan-2019 17:20:06
Status: Replacement
Announcement Reference: SG190104XMET9W9S
Submitted By (Co./ Ind. Name): Siau Kuei Lian
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: 1. Notice of Extraordinary General Meeting ("EGM"); 2. Circular pertaining to the Disposal of the Entire Issued and Paid-up Share Capital in Subsidiaries; and 3. Results of EGM.

Event Dates

Meeting Date and Time: 22/01/2019 10:00:00
Response Deadline Date: 19/01/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	28 Joo Koon Circle Singapore 629057

Attachments

SIL - Notice of Extraordinary General Meeting to be held on 22 January 2019.pdf

Sinwa Limited_Circular dated 7 January 2019.pdf

SIL - Announcement_Results of EGM held on 22 January 2019.pdf

Total size =476K

Related Announcements

Related Announcements: 04/01/2019 17:16:43