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: 12-Apr-2018 07:08:45
Status: New
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 attachments for the Notice of Extraordinary General Meeting and the Circular

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_Notice of EGM_120418.pdf

Sincap_Circular of EGM_120418.pdf

Total size =392K

Related Announcements

Related Announcements: 27/04/2018 17:18:26