REPL::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
30-Apr-2019 17:26:19
Status
Replacement
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.
Additional TextPlease refer to the attached announcement on the Results of the Annual General Meeting held on 30 April 2019.

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
Sincap - Ann_Results of AGM on 300419.pdf
Total size =304K

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15/04/2019 17:24:48