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
23-Jul-2021 08:14:13
Status
Replacement
Announcement Reference
SG210701MEET71JY
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Financial Year End
31/03/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents for information:
1. Notice of Annual General Meeting (AGM)
2. Proxy Form for AGM
3. Announcement on participation in AGM by electronic means; and
4. Letter to Shareholders dated 1 July 2021
Additional Text
Please refer to the following documents attached for more information in advance of our Annual General Meeting (AGM) to be held on 23 July 2021 at 11.00 am:
1. Presentation Slides for AGM
2. Responses to Substantial and Relevant Questions for AGM
Event Dates
Meeting Date and Time
23/07/2021 11:00:00
Response Deadline Date
20/07/2021 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means. As a precautionary measure due to the current COVID-19 situation in Singapore, a member will not be able to attend the AGM in person.
Attachments
SIAEC 2021 AGM Presentation.pdf
SIAEC Responses to Questions_2021 AR_AGM.pdf
Total size =2505K
Related Announcements
Related Announcements
24/07/2021 16:46:46
23/07/2021 21:37:52
01/07/2021 05:56:01