General Announcement::Notice of Board Meeting

Issuer & Securities

Issuer/ Manager
SIIC ENVIRONMENT HOLDINGS LTD.
Securities
SIIC ENVIRONMENT HOLDINGS LTD. - SG1BI7000000 - BHK
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-Feb-2026 17:43:02
Status
New
Announcement Sub Title
Notice of Board Meeting
Announcement Reference
SG260212OTHRBOW6
Submitted By (Co./ Ind. Name)
Ji Guanglin
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments

SIIC_Notice of Board Meeting_ENG.pdf
SIIC_Notice of Board Meeting_CHN.pdf
Total size =685K