REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINWA LIMITED
Security
SINWA LIMITED - SG1N21908982 - 5CN

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Apr-2019 20:56:18
Status
Replacement
Announcement Reference
SG190405XMETY22J
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:-
1. Notice of Extraordinary General Meeting;
2. Circular pertaining to the Capital Reduction and Cash Distribution and the Change of name of the Company from "Sinwa Limited" to "Winas Limited"; and
3. Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time
30/04/2019 15:00:00
Response Deadline Date
27/04/2019 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue28 Joo Koon Circle Singapore 629057

Attachments

SIL - Notice of AGM and EGM dated 8 April 2019.pdf
Sinwa Limited_Circular to Shareholders dated 8 April 2019.pdf
SIL_Results of EGM.pdf
Total size =384K

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05/04/2019 18:28:13