REPL::Annual General Meeting::Voluntary
Issuer & Securities
SIA ENGINEERING COMPANY LIMITED
SIA ENGINEERING CO LTD - SG1I53882771 - S59
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Devika Rani Davar
Financial Year End
Please see attached Notice of Annual General Meeting for the meeting agenda.
Please refer to the attached Results of the 34th Annual General Meeting held on 22 July 2016.
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.
Meeting Date and Time
Response Deadline Date
Marina Mandarin Ballroom, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594
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