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
17-Jul-2026 18:30:23
Status
Replacement
Announcement Reference
SG260624MEETI4BP
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Financial Year End
31/03/2026
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
3. Letter to Shareholders dated 24 June 2026
Additional Text
Please refer to the attached file for responses to questions from Securities Investors Association (Singapore).
Event Dates
Meeting Date and Time
23/07/2026 10:00:00
Response Deadline Date
20/07/2026 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 2026 AGM_Notice.pdf
SIAEC 2026 Proxy_Form.pdf
SIAEC 2026 Letter to Shareholders.pdf
SIAEC 2026 Responses to SIAS Questions.pdf
Total size =1038K
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