General Announcement::Change of Company Secretaries

Issuer & Securities

Issuer/ Manager
SINCAP GROUP LIMITED
Securities
SINCAP GRP LIMITED - SGXE87155607 - XZB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Aug-2025 18:23:11
Status
New
Announcement Sub Title
Change of Company Secretaries
Announcement Reference
SG250813OTHRCGQO
Submitted By (Co./ Ind. Name)
Teh Wing Kwan
Designation
Non-Independent Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This 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.

Attachments

Sincap - Change of Secretary and RO.pdf
Total size =168K