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: 22-Jun-2017 07:10:33
Status: New
Announcement Reference: SG170622XMETFH9C
Submitted By (Co./ Ind. Name): Chu Ming Kin
Designation: Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the Notice of Extraordinary General Meeting and the Circular

Event Dates

Meeting Date and Time: 07/07/2017 09:30:00
Response Deadline Date: 05/07/2017 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	60 Benoi Road, #03-02 EMS Building, Boardroom, Singapore 629906

Attachments

Sincap Notice of EGM 220617.pdf

Sincap Circular Disposal Beijing Raffles 220617.pdf

Total size =346K

Related Announcements

Related Announcements: 07/07/2017 14:45:01