REPL::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
19-Jul-2019 17:05:50
Status
Replacement
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.
Additional Text
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.
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
Results of the 37th AGM held on 19 July 2019.pdf
CEO Presentation Slides at SIAEC AGM 2019.pdf
Total size =2169K
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