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: 27-Jun-2019 08:49:13
Status: New
Announcement Reference: SG190627MEETY71M
Submitted By (Co./ Ind. Name): Lu Ling Ling
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting for the meeting agenda.

Event Dates

Meeting Date and Time: 19/07/2019 10:00:00
Response Deadline Date: 16/07/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Mandarin Ballroom, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

SIAEC 2019 AGM Notice.pdf

SIAEC 2019 Letter to Shareholders.pdf

SIAEC 2019 Proxy Form.pdf

Total size =998K

Related Announcements

Related Announcements: 19/07/2019 17:05:50