General Announcement::Minutes of the Extraordinary General Meeting held on 17 April 2025

Issuer & Securities

Issuer/ Manager
SINCAP GROUP LIMITED
Securities
SINCAP GROUP LIMITED - SG2F03983689 - 5UN
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Apr-2025 18:41:54
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 17 April 2025
Announcement Reference
SG250424OTHR832D
Submitted By (Co./ Ind. Name)
Chu Ming Kin
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

Sincap - Minutes of EGM 250417.pdf
Total size =216K