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-2024 01:54:03
Status: Replacement
Announcement Reference: SG240620MEETFFG9
Submitted By (Co./ Ind. Name): Lu Ling Ling
Designation: Company Secretary
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for information: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for AGM 3. Letter to Shareholders dated 20 June 2024.
Additional Text	Please refer to the attached responses to questions from Securities Investors Association (Singapore)
Additional Text	Please refer to the attached presentation slides for more information in advance of our Annual General Meeting to be held on 19 July 2024 at 10:00 am.

Event Dates

Meeting Date and Time: 19/07/2024 10:00:00
Response Deadline Date: 16/07/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Garden Ballroom, Level 1, Parkroyal Collection Marina Bay Singapore, 6 Raffles Boulevard, Singapore 039594.

Attachments

SGXNet 2024_07_12 SIAEC Responses to SIAS Questions.pdf

SIAEC 23-24_AGM Notice.pdf

SIAEC 23-24_Proxy Form.pdf

SIAEC 23-24_LTS.pdf

AGM 2024 Presentation.pdf

Total size =1763K

Related Announcements

Related Announcements: 19/07/2024 17:51:03
12/07/2024 18:53:28
20/06/2024 01:17:14