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: 24-Mar-2022 20:46:55
Status: New
Announcement Reference: SG220324MEETR6H5
Submitted By (Co./ Ind. Name): Yang Jianwei
Designation: Executive Director
Financial Year End: 31/12/2021

Event Narrative

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

Event Dates

Meeting Date and Time: 29/04/2022 10:00:00
Response Deadline Date: 26/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Annual General Meeting of the Company will be held at Unit 912, 9/F., Two Harbourfront, 22 Tak Fung Street, Hunghom, Kowloon, Hong Kong and by way of electronic means (for both Singapore and Hong Kong Shareholders)

Attachments

FY2022 Notice of AGM_ENG.pdf

FY2022 Notice of AGM_CHN.pdf

FY2022 Proxy Form_ENG.pdf

FY2022 Proxy Form_CHN.pdf

FY2022 Notice of AGM - Advertisement -.pdf

Total size =1167K

Related Announcements

Related Announcements: 29/04/2022 18:33:13