General Announcement::RESULTS OF RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 26 APRIL 2016

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
27-Apr-2016 08:21:35
Status
New
Announcement Sub Title
RESULTS OF RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 26 APRIL 2016
Announcement Reference
SG160427OTHROV3Y
Submitted By (Co./ Ind. Name)
Chu Ming Kin
Designation
Chairman & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

Sincap - Results of EGM.pdf
Total size =149K