REPL::Annual General Meeting::Voluntary
Issuer & Securities
SIA ENGINEERING COMPANY LIMITED
SIA ENGINEERING CO LTD - SG1I53882771 - S59
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Financial Year End
Please see attached Notice of Annual General Meeting for the meeting agenda.
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.
Meeting Date and Time
Response Deadline Date
Orchard Grand Ballroom, Level 3, Orchard Hotel Singapore, 442 Orchard Road, Singapore 238879
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