General Announcement::Minutes of the Annual General Meeting held on 29 April 2025

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
16-May-2025 17:34:36
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting held on 29 April 2025
Announcement Reference
SG250516OTHRALYX
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 AGM FY2024.pdf
Total size =206K