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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 11/09/2025	11/09/2025	Company: Sincap Group Ltd	Sincap Group Ltd	Market: Catalist	Catalist	Category: EGM	EGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	How was the company first introduced to the vendor?... Read More	Company Response	The Company wishes to clarify that the deferred consideration is up to S$14.0 million instead of S$14.9 million... Read More
AGM/EGM Date: 12/01/2023	12/01/2023	Company: Sincap Group Ltd	Sincap Group Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Has the board examined the track record of the potential investor, especially in creating long-term... Read More	Company Response	The Company had disclosed the background of the potential investor, Mr Teh Wing Kwan... Read More
AGM/EGM Date: 30/04/2019	30/04/2019	Company: Sincap Group Ltd	Sincap Group Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Can the board/management help shareholders understand the hedging framework and policy?... Read More	Company Response	1. Orion has 2 main modes of procurement and on-selling. Firstly, Orion may procure and on-sell coal on a spot basis... Read More
AGM/EGM Date: 27/04/2018	27/04/2018	Company: Sincap Group Ltd	Sincap Group Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. What were the key drivers that led to the higher revenue and volume... 2. Can the board elaborate further on the relationship between SCL Murray... 3. Has the board and management reviewed the rights issue exercise and... Read More	Company Response	1. The key driver for the higher revenue and volume of thermal coal in... 2. A supplemental agreement to the settlement agreement was signed... 3. The low level of subscription was due to various concerns... Read More

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