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: 23-Jul-2026 19:11:17
Status: Replacement
Announcement Reference: SG260624MEETI4BP
Submitted By (Co./ Ind. Name): Lu Ling Ling
Designation: Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for information: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for AGM 3. Letter to Shareholders dated 24 June 2026
Additional Text	Please refer to the attached file for responses to questions from Securities Investors Association (Singapore).
Additional Text	Please refer to the attached presentation slides for more information in advance of our Annual General Meeting to be held on 23 July 2026 at 10.00 a.m.
Additional Text	Please refer to the attached Results of the 44th Annual General Meeting held on 23 July 2026.

Event Dates

Meeting Date and Time: 23/07/2026 10:00:00
Response Deadline Date: 20/07/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Garden Ballroom, Level 1, Parkroyal Collection Marina Bay Singapore, 6 Raffles Boulevard, Singapore 039594

Attachments

SGXNet_20260723_Results of the 44th AGM_vf.pdf

Total size =142K

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