REPL::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
21-Apr-2016 20:12:53
Status
Replacement
Announcement Reference
SG160409MEETIYRM
Submitted By (Co./ Ind. Name)
Chu Ming Kun
Designation
Chairman & Chief Executive Officer
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting dated 11 April 2016.

The Annual Report will be despatched to shareholders on 11 April 2016.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by PrimePartners Corporate Finance Pte. Ltd. (the Sponsor ), for compliance with the Singapore Exchange Securities Trading Limited (the SGX-ST ) Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST.
Additional TextThe Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Event Dates

Meeting Date and Time
26/04/2016 10:00:00
Response Deadline Date
24/04/2016 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSAFRA Mount Faber (Crystal Room 3, level 2), 2 Telok Blangah Way, Singapore 098803

Attachments

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09/04/2016 14:16:33