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
26-Mar-2019 17:37:44
Status
New
Announcement Reference
SG190326MEETW4NJ
Submitted By (Co./ Ind. Name)
Feng Jun
Designation
Executive Director
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached.
Event Dates
Meeting Date and Time
30/04/2019 10:00:00
Response Deadline Date
27/04/2019 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)
The Ritz-Carlton, Millenia Singapore, Millenia 3, Level 2, 7 Raffles Avenue, Singapore 039799 (for Singapore Shareholders)
Attachments
SIIC - Notice of AGM - ENG.pdf
SIIC - Notice of AGM - CHN.pdf
Total size =380K
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30/04/2019 21:13:46