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
15-Apr-2019 17:24:48
Status
New
Announcement Reference
SG190415MEETEKOM
Submitted By (Co./ Ind. Name)
Chu Ming Kin
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice is hereby given that the Annual General Meeting ("AGM") of the Company will be held at 60 Benoi Road, #03-02 EMS Building, Boardroom, Singapore 629906 on Tuesday, 30 April 2019 at 10:00 a.m.

Please find attached the Notice of AGM, which contains more details on the AGM.

Event Dates

Meeting Date and Time
30/04/2019 10:00:00
Response Deadline Date
28/04/2019 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue60 Benoi Road, #03-02 EMS Building, Boardroom, Singapore 629906

Attachments

Sincap Notice of AGM.pdf
Total size =213K

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30/04/2019 17:26:19