REPL::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: 06-May-2026 17:50:32
Status: Replacement
Announcement Reference: SG260327MEETR66S
Submitted By (Co./ Ind. Name): Ji Guanglin
Designation: Executive Director
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached clarification announcement on the results of Annual General Meeting held on 29 April 2026.

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 26/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Conrad Singapore Marina Bay, Level 2, North Room, Two Temasek Boulevard, Singapore 038982

Attachments

SIIC - Clarification Announcement_ENG.pdf

SIIC - Clarification Announcement_CHN.pdf

Total size =681K

Related Announcements

Related Announcements: 29/04/2026 18:18:38
27/03/2026 18:13:27