General Announcement::Minutes of Annual General Meeting held on 29 April 2026

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
28-May-2026 18:26:08
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 29 April 2026
Announcement Reference
SG260528OTHRBZIM
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 - Minutes of AGM - ENG.pdf
SIIC - Minutes of AGM - CHN.pdf
Total size =691K