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: 31-Jan-2017 00:16:20
Status: New
Announcement Reference: SG170131XMETSPFL
Submitted By (Co./ Ind. Name): Chu Ming Kin
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2016

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: 15/02/2017 09:30:00
Response Deadline Date: 13/02/2017 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 310117.pdf

Sincap Group Limited Circular dated 31 January 2017.pdf

Total size =275K

Related Announcements

Related Announcements: 15/02/2017 17:31:36