General Announcement::Minutes of Extraordinary General Meeting held on 30 June 2023

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
07-Jul-2023 15:11:38
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 30 June 2023
Announcement Reference
SG230707OTHRUBOF
Submitted By (Co./ Ind. Name)
Chu Ming Kin
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

Sincap - Minutes of EGM.pdf
Total size =113K