Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINWA LIMITED
Security: SINWA LIMITED - SG1N21908982 - 5CN

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Apr-2019 18:28:13
Status: New
Announcement Reference: SG190405XMETY22J
Submitted By (Co./ Ind. Name): Siau Kuei Lian
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments:- 1. Notice of Extraordinary General Meeting; and 2. Circular pertaining to the Capital Reduction and Cash Distribution and the Change of name of the Company from "Sinwa Limited" to "Winas Limited".

Event Dates

Meeting Date and Time: 30/04/2019 15:00:00
Response Deadline Date: 27/04/2019 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	28 Joo Koon Circle Singapore 629057

Attachments

SIL - Notice of AGM and EGM dated 8 April 2019.pdf

Sinwa Limited_Circular to Shareholders dated 8 April 2019.pdf

Total size =302K

Related Announcements

Related Announcements: 30/04/2019 20:56:18