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: 26-May-2020 23:08:11
Status: New
Announcement Reference: SG200526MEET3RVC
Submitted By (Co./ Ind. Name): Xu Xiaobing
Designation: Executive Director
Financial Year End: 31/12/2019

Event Narrative

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

Event Dates

Meeting Date and Time: 29/06/2020 10:00:00
Response Deadline Date: 26/06/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Annual General Meeting will be held at Tactic Room II, 24/F, Admiralty Centre I, 18 Harcourt Road, Admiralty, Hong Kong (for Hong Kong Shareholders) and by way of electronic means (for Singapore Shareholders)

Attachments

SIIC - Notice of AGM FY2019 - ENG.pdf

SIIC - Notice of AGM FY2019 - CHN.pdf

SIIC - AGM Proxy Form - ENG.pdf

SIIC - AGM Proxy Form - CHN.pdf

Total size =844K

Related Announcements

Related Announcements: 29/06/2020 22:51:30