Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINCAP GROUP LIMITED
Security
SINCAP GRP LIMITED - SGXE87155607 - XZB

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
20-Aug-2025 21:43:24
Status
New
Announcement Reference
SG250820XMET5FYB
Submitted By (Co./ Ind. Name)
Teh Wing Kwan
Designation
Non-Independent Non-Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents in relation to the Company's Extraordinary General Meeting ("EGM"):

1. Notice of EGM
2. Proxy Form
3. Request Form
4. Circular to Shareholders
DisclaimerThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, SAC Capital Private Limited (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 Ms Charmian Lim, Telephone: +65 6232 3210, at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
11/09/2025 10:00:00
Response Deadline Date
08/09/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue10 Anson Road, #31-06 International Plaza, Singapore 079903

Attachments

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11/09/2025 20:31:07