REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SIIC ENVIRONMENT HOLDINGS LTD.
Security: SIIC ENVIRONMENT HOLDINGS LTD. - SG1BI7000000 - BHK

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Jun-2018 19:30:36
Status: Replacement
Announcement Reference: SG180524MEETH4BQ
Submitted By (Co./ Ind. Name): Feng Jun
Designation: Executive Director
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 28/06/2018 10:00:00
Response Deadline Date: 26/06/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Conference Room, 26/F Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong (for Hong Kong Shareholders) Pan Pacific Singapore, Ocean 3, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595 (for Singapore Shareholders)

Attachments

SIIC - Notice of AGM_ENG.pdf

SIIC - Notice of AGM_CHN.pdf

SIIC - Results of AGM_ENG.pdf

SIIC - Results of AGM_CHN.pdf

Total size =1395K

Related Announcements

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