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: 24-Jun-2026 00:28:47
Status: New
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

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

Total size =773K