General Announcement::Minutes of the Annual General Meeting held on 12 January 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
18-Jan-2023 19:36:07
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting held on 12 January 2023
Announcement Reference
SG230118OTHRNNKE
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 - Annt - Minutes of AGM.pdf
Total size =167K