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 Text
Please 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 Text
Please 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 Venue
The 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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