Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Nov-2023 18:32:21
Status
New
Announcement Reference
SG231124MEETS53S
Submitted By (Co./ Ind. Name)
Chu Ming Kin
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Annual General Meeting ("AGM") attached for more information:

1. Notice of AGM
2. Proxy Form
3. Request Form
DisclaimerThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Bernard Lui, Telephone: +65 6389 3000, Email: bernard.lui@morganlewis.com.
Additional TextThe Notice of AGM, Proxy Form and Request Form are prepared for the financial years ended 31 December 2021 and 31 December 2022

Event Dates

Meeting Date and Time
12/12/2023 13:30:00
Response Deadline Date
09/12/2023 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Robinson Road, #21-00 AIA Tower, Singapore 048542

Attachments

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12/12/2023 18:59:21