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
23-Jul-2021 21:37:52
Status
Replacement
Announcement Reference
SG210701MEET71JY
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for information:
1. Notice of Annual General Meeting (AGM)
2. Proxy Form for AGM
3. Announcement on participation in AGM by electronic means; and
4. Letter to Shareholders dated 1 July 2021
Additional TextPlease refer to the following documents attached for more information in advance of our Annual General Meeting (AGM) to be held on 23 July 2021 at 11.00 am:
1. Presentation Slides for AGM
2. Responses to Substantial and Relevant Questions for AGM
Additional TextPlease refer to the attached Results of the 39th Annual General Meeting held on 23 July 2021

Event Dates

Meeting Date and Time
23/07/2021 11:00:00
Response Deadline Date
20/07/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. As a precautionary measure due to the current COVID-19 situation in Singapore, a member will not be able to attend the AGM in person.

Attachments

Results of the 39th AGM held on 23 July 2021.pdf
Total size =164K

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