REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SIA ENGINEERING COMPANY LIMITED
Security
SIA ENGINEERING CO LTD - SG1I53882771 - S59

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-Jul-2018 17:38:28
Status
Replacement
Announcement Reference
SG180628MEET0794
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Financial Year End
31/03/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached Notice of Annual General Meeting for the meeting agenda
Additional TextPlease refer to the attached Results of the 36th Annual General Meeting held on 19 July 2018.

Please refer to the presentation materials for the presentation made by Mr Png Kim Chiang, Chief Executive Officer, at the 36th Annual General Meeting held on 19 July 2018.

Event Dates

Meeting Date and Time
19/07/2018 10:00:00
Response Deadline Date
16/07/2018 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOrchard Grand Ballroom, Level 3, Orchard Hotel Singapore, 442 Orchard Road, Singapore 238879

Attachments

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28/06/2018 08:55:33