REPL::Annual General Meeting::Voluntary
Issuer & Securities
SIA ENGINEERING COMPANY LIMITED
SIA ENGINEERING CO LTD - SG1I53882771 - S59
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Please see attached Notice of Annual General Meeting for the meeting agenda.
Please refer to the attached Results of the 37th Annual General Meeting held on 19 July 2019.
Please refer to the presentation materials for the presentation made by Mr Png Kim Chiang, Chief Executive Officer, at the 37th Annual General Meeting held on 19 July 2019.
Meeting Date and Time
Response Deadline Date
Marina Mandarin Ballroom, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore
SIAEC 2019 AGM Notice.pdf
SIAEC 2019 Letter to Shareholders.pdf
SIAEC 2019 Proxy Form.pdf
Results of the 37th AGM held on 19 July 2019.pdf
CEO Presentation Slides at SIAEC AGM 2019.pdf
Total size =2169K