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
22-Jul-2016 18:12:19
Status
Replacement
Announcement Reference
SG160628MEET7MC5
Submitted By (Co./ Ind. Name)
Devika Rani Davar
Designation
Company Secretary
Financial Year End
31/03/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached Notice of Annual General Meeting for the meeting agenda.
Additional Text
Please refer to the attached Results of the 34th Annual General Meeting held on 22 July 2016.
Additional Text
Please refer to the presentation materials for a presentation made by Mr Png Kim Chiang, Chief Executive Officer at the 34th Annual General Meeting held on 22 July 2016.
Event Dates
Meeting Date and Time
22/07/2016 14:30:00
Response Deadline Date
20/07/2016 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Marina Mandarin Ballroom, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594
Attachments
SIAEC 2016 Notice of AGM.pdf
SIAEC 2016 Letter to Shareholders.pdf
CEO Slides for AGM2016.pdf
Results of the 34th AGM held on 22 July 2016.pdf
Total size =1920K
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