General Announcement::Minutes of the Annual General Meeting held on 12 December 2023

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
11-Jan-2024 18:29:12
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting held on 12 December 2023
Announcement Reference
SG240111OTHRA8CI
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.pdf
Total size =267K