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
20-Jul-2023 18:06:05
Status
Replacement
Announcement Reference
SG230621MEETMXZS
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for information:
1. Notice of Annual General Meeting (AGM)
2. Proxy Form for AGM; and
3. Letter to Shareholders dated 21 June 2023.
Additional TextPlease refer to the attached presentation slides for more information in advance of our Annual General Meeting to be held on 20 July 2023 at 10:00 am.
Additional TextPlease refer to the attached Results of the 41st Annual General Meeting held on 20 July 2023

Event Dates

Meeting Date and Time
20/07/2023 10:00:00
Response Deadline Date
17/07/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGarden Ballroom, Level 1,
Parkroyal Collection Marina Bay Singapore,
6 Raffles Boulevard, Singapore 039594

Attachments

SIAEC Notice of AGM Finalv2.pdf
SIAEC Proxy Form Final.pdf
SIAEC LTS Final.pdf
AGM 2023 Presentation Slides_vFinal2.pdf
Results of the 41st AGM held on 20 July 2023.pdf
Total size =1813K

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