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
30-Jun-2023 18:47:33
Status
Replacement
Announcement Reference
SG230614XMET3W0A
Submitted By (Co./ Ind. Name)
Chu Ming Kin
Designation
Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for the Notice of Extraordinary General Meeting and the Circular.
DisclaimerThis announcement has been prepared by the Company and its contents have 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, Telephone: +65 6389 3000, Email: bernard.lui@morganlewis.com.
Additional TextPlease refer to the attached announcement on the Results of the Extraordinary General Meeting held on 30 June 2023.

Event Dates

Meeting Date and Time
30/06/2023 11:30:00
Response Deadline Date
27/06/2023 11:30:00

Event Venue(s)

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

Attachments

Related Announcements

Related Announcements

14/06/2023 16:55:04