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-2017 18:34:30
Status: Replacement
Announcement Reference: SG170628MEET5TLF
Submitted By (Co./ Ind. Name): Lu Ling Ling
Designation: Company Secretary
Financial Year End: 31/03/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting for the meeting agenda.
Additional Text	Please refer to the attached Results of the 35th Annual General Meeting held on 20 July 2017. Please refer to the presentation materials for a presentation made by Mr Png Kim Chiang, Chief Executive Officer, at the 35th Annual General Meeting held on 20 July 2017.

Event Dates

Meeting Date and Time: 20/07/2017 10:00:00
Response Deadline Date: 17/07/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchard Grand Ballroom, Level 3, Orchard Hotel Singapore, 442 Orchard Road, Singapore 238879

Attachments

SIAEC Notice of AGM Loose Sheet.pdf

SIAEC Letter to Shareholders.pdf

SIAEC Proxy Form Loose Sheet.pdf

CEO Slides for AGM2017.pdf

Results of the 35th AGM held on 20 July 2017.pdf

Total size =1609K

Related Announcements

Related Announcements: 28/06/2017 11:29:34