REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SIIC ENVIRONMENT HOLDINGS LTD.
Security
SIIC ENVIRONMENT HOLDINGS LTD. - SG1BI7000000 - BHK

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2021 19:26:18
Status
Replacement
Announcement Reference
SG210325MEETZDFR
Submitted By (Co./ Ind. Name)
Yang Jianwei
Designation
Executive Director
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting held on 30 April 2021.

Event Dates

Meeting Date and Time
30/04/2021 10:00:00
Response Deadline Date
27/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAnnual General Meeting will be held at Tactic Room II, 24/F, Admiralty Centre I, 18 Harcourt Road, Admiralty, Hong Kong (for Hong Kong Shareholders) and by way of electronic means (for Singapore Shareholders)

Attachments

SIIC - Results of AGM_ENG_Final.pdf
SIIC - Results of AGM_CHN_Final.pdf
Total size =546K

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25/03/2021 20:05:46