REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SIIC ENVIRONMENT HOLDINGS LTD.
Security: SIIC ENVIRONMENT HOLDINGS LTD. - SG1Q81923795 - 5GB

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Apr-2015 19:38:22
Status: Replacement
Announcement Reference: SG150409XMETQWLI
Submitted By (Co./ Ind. Name): Feng Jun
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 27/04/2015 10:00:00
Response Deadline Date: 25/04/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pan Pacific Singapore, Ocean 6, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

SIIC - Circular Share Consolidation.pdf

SIIC - Result of EGM.pdf

Total size =356K

Related Announcements

Related Announcements: 09/04/2015 17:09:10