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: 28-Jun-2016 11:00:28
Status: New
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.

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

Total size =394K

Related Announcements

Related Announcements: 22/07/2016 18:12:19