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 TextPlease see attached Notice of Annual General Meeting for the meeting agenda.
Additional TextPlease refer to the attached Results of the 34th Annual General Meeting held on 22 July 2016.
Additional TextPlease 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 VenueMarina Mandarin Ballroom, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

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28/06/2016 11:00:28