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
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