REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINCAP GROUP LIMITED
Security
SINCAP GROUP LIMITED - SG2F03983689 - 5UN

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Jun-2020 18:39:02
Status
Replacement
Announcement Reference
SG200611MEETOBLP
Submitted By (Co./ Ind. Name)
Chu Ming Kin
Designation
Chief Executive Officer & Executive Chairman
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documnets in relation to the Company's Annual General Meeting ("AGM") attached for more information:

1. Notice of AGM
2. Appendix to the Notice of AGM
3. Proxy Form for the AGM
4. Annual Report FY2019
DisclaimerThis announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Bernard Lui. Tel: 6389 3000 Email: bernard.lui@morganlewis.com
Additional TextResolutions passed at the AGM held on 26 June 2020. Please refer to the attached announcement.

Event Dates

Meeting Date and Time
26/06/2020 10:00:00
Response Deadline Date
19/06/2020 17:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements

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11/06/2020 19:58:09