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
17-Jul-2020 07:02:47
Status
Replacement
Announcement Reference
SG200625MEETN8YD
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for information:
1. Notice of Annual General Meeting (AGM);
2. Proxy Form for AGM;
3. Announcement on participation in AGM by electronic means; and
4. Letter to Shareholders dated 25 June 2020.
Additional TextPlease refer to the following documents attached for more information in advance of our Annual General Meeting (AGM) to be held on 17 July 2020 at 11.00 a.m.:
1. Presentation Slides for AGM
2. Responses to Substantial and Relevant Questions for AGM

Event Dates

Meeting Date and Time
17/07/2020 11:00:00
Response Deadline Date
14/07/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Due to the current COVID-19 situation in Singapore, a member will not be able to attend the AGM in person.

Attachments

Slides for AGM 2020_Final.pdf
Responses_to_Questions_AGM 2020_Final.pdf
Total size =1458K

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