Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINCAP GROUP LIMITED
SecuritySINCAP GROUP LIMITED - SG2F03983689 - 5UN
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast15-Apr-2019 17:24:48
StatusNew
Announcement ReferenceSG190415MEETEKOM
Submitted By (Co./ Ind. Name)Chu Ming Kin
DesignationExecutive Chairman and Chief Executive Officer
Financial Year End31/12/2018
Event Narrative
Narrative TypeNarrative 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.
Event Dates
Meeting Date and Time30/04/2019 10:00:00
Response Deadline Date28/04/2019 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
Total size =213K