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
03-Apr-2024 17:41:46
Status
New
Announcement Reference
SG240403MEET69U6
Submitted By (Co./ Ind. Name)
Zhu Dazhi
Designation
Executive Director
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.

Event Dates

Meeting Date and Time
29/04/2024 10:00:00
Response Deadline Date
26/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAnnual General Meeting of the Company will be held at 24/F, Admiralty Centre I, 18 Harcourt Road, Admiralty, Hong Kong (for Hong Kong Shareholders) and Pan Pacific Singapore, Level 2, Ocean 4-5, 7 Raffles Boulevard, Marina Square, Singapore 039595 (for Singapore Shareholders).

Attachments

SIIC - Notice of AGM_ENG.pdf
SIIC - Notice of AGM_CHN.pdf
SIIC - Proxy Form_ENG.pdf
SIIC - Proxy Form_CHN.pdf
Total size =945K

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29/04/2024 18:14:50