REPL::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
27-Apr-2018 17:18:26
Status
Replacement
Announcement Reference
SG180412XMETVCQZ
Submitted By (Co./ Ind. Name)
Chu Ming Kin
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Results of Extraordinary General Meeting.
Event Dates
Meeting Date and Time
27/04/2018 10:00:00
Response Deadline Date
25/04/2018 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
60 Benoi Road, #03-02 EMS Building, Boardroom, Singapore 629906
Attachments
Sincap Annc Results of EGM 27042018.pdf
Total size =122K
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12/04/2018 07:08:45