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
17-Apr-2025 17:38:00
Status
Replacement
Announcement Reference
SG250402XMETY7V4
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 following documents in relation to the Company's Extraordinary General Meeting ("EGM") attached for more information:-

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 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.
Additional TextPlease refer to the attached announcement on the Results of the EGM held on 17 April 2025

Event Dates

Meeting Date and Time
17/04/2025 09:30:00
Response Deadline Date
14/04/2025 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles Marina, Chartroom, Level 2, 10 Tuas West Drive, Singapore 638404

Attachments

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02/04/2025 17:24:51