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: 21-Jun-2023 04:20:41
Status: New
Announcement Reference: SG230621MEETMXZS
Submitted By (Co./ Ind. Name): Lu Ling Ling
Designation: Company Secretary
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for information: 1. Notice of Annual General Meeting (AGM) 2. Proxy Form for AGM; and 3. Letter to Shareholders dated 21 June 2023.

Event Dates

Meeting Date and Time: 20/07/2023 10:00:00
Response Deadline Date: 17/07/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Garden Ballroom, Level 1, Parkroyal Collection Marina Bay Singapore, 6 Raffles Boulevard, Singapore 039594

Attachments

SIAEC Notice of AGM Finalv2.pdf

SIAEC Proxy Form Final.pdf

SIAEC LTS Final.pdf

Total size =239K

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