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-2018 08:55:33
Status: New
Announcement Reference: SG180628MEET0794
Submitted By (Co./ Ind. Name): Lu Ling Ling
Designation: Company Secretary
Financial Year End: 31/03/2018

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: 19/07/2018 10:00:00
Response Deadline Date: 16/07/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchard Grand Ballroom, Level 3, Orchard Hotel Singapore, 442 Orchard Road, Singapore 238879

Attachments

SIAEC_2018_AGM_Notice.pdf

SIAEC_2018_Letter_to_Shareholders.pdf

SIAEC_2018_Proxy Form.pdf

Total size =298K

Related Announcements

Related Announcements: 19/07/2018 17:38:28