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-Dec-2022 16:44:21
Status
New
Announcement Reference
SG221221MEET2O4K
Submitted By (Co./ Ind. Name)
Chu Ming Kin
Designation
Chief Executive Officer & Executive Chairman
Financial Year End
31/12/2020

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 for the AGM
DisclaimerThis announcement has 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. Tel: 6389 3000 Email:bernard.lui@morganlewis.com

Event Dates

Meeting Date and Time
12/01/2023 13:30:00
Response Deadline Date
09/01/2023 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements

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12/01/2023 17:34:00