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: 27-Mar-2026 18:13:27
Status: New
Announcement Reference: SG260327MEETR66S
Submitted By (Co./ Ind. Name): Ji Guanglin
Designation: Executive Director
Financial Year End: 31/12/2025

Event Narrative

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

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 26/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Conrad Singapore Marina Bay, Level 2, North Room, Two Temasek Boulevard, Singapore 038982

Attachments

SIIC - Notice of AGM_ENG.pdf

SIIC - Notice of AGM_CHN.pdf

SIIC - Proxy Form_ENG.pdf

SIIC - Proxy Form_CHN.pdf

Total size =907K