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
01-Jul-2021 05:56:01
Status
New
Announcement Reference
SG210701MEET71JY
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Financial Year End
31/03/2021
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. Announcement on participation in AGM by electronic means; and
4. Letter to Shareholders dated 1 July 2021
Event Dates
Meeting Date and Time
23/07/2021 11:00:00
Response Deadline Date
20/07/2021 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means. As a precautionary measure due to the current COVID-19 situation in Singapore, a member will not be able to attend the AGM in person.
Attachments
SIAEC 2021 AGM Notice of AGM.pdf
SIAEC 2021 AGM Proxy Form .pdf
SIAEC 2021 AGM Announcement.pdf
SIAEC 2021 AGM Letter to Shareholders .pdf
Total size =477K
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