REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINCAP GROUP LIMITED
Security: SINCAP GROUP LIMITED - SG2F03983689 - 5UN

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Jun-2014 20:00:27
Status: Replacement
Announcement Reference: SG140610XMETOG81
Submitted By (Co./ Ind. Name): LUN CHEE LEONG
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2013

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 25/06/2014 14:00:00
Response Deadline Date: 23/06/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Boardroom 2, Level 2, Parkroyal on Pickering, 3 Upper Pickering Street, Singapore 058289

Attachments

Sincap Group Limited_EGM Circular_Notice of Advertisement R1.pdf

Total size =171K

Related Announcements

Related Announcements: 10/06/2014 17:14:12