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
14-Apr-2025 17:33:33
Status
New
Announcement Reference
SG250414MEET7EWK
Submitted By (Co./ Ind. Name)
Chu Ming Kin
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2024

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, SAC Capital Private Limited (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 Ms. Charmian Lim, Telephone: +65 6232 3210, at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
29/04/2025 13:30:00
Response Deadline Date
26/04/2025 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Robinson Road, #21-01 AIA Tower, Singapore 048542

Attachments