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 TextPlease see attached Notice of Annual General Meeting for the meeting agenda.
Additional TextPlease 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 VenueMarina Mandarin Ballroom, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore
039594

Attachments

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27/06/2019 08:49:13