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
25-Mar-2021 20:05:46
Status
New
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 Text
Please refer to the attachment.
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 Venue
Annual 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- Notice of AGM FY2020 ENG.pdf
SIIC- Notice of AGM FY2020 CHN.pdf
SIIC- Proxy Form FY2020 ENG.pdf
SIIC- Proxy Form FY2020 CHN.pdf
Total size =1080K
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30/04/2021 19:26:18