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
24-May-2018 17:36:53
Status
New
Announcement Reference
SG180524MEETH4BQ
Submitted By (Co./ Ind. Name)
Feng Jun
Designation
Executive Director
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached.
Event Dates
Meeting Date and Time
28/06/2018 10:00:00
Response Deadline Date
26/06/2018 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Conference Room, 26/F Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong
(for Hong Kong Shareholders)
Pan Pacific Singapore, Ocean 3, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595
(for Singapore Shareholders)
Attachments
SIIC - Notice of AGM_ENG.pdf
SIIC - Notice of AGM_CHN.pdf
Total size =733K
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28/06/2018 19:30:36