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
21-Jul-2022 17:33:00
Status
Replacement
Announcement Reference
SG220622MEETD60C
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Financial Year End
31/03/2022

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 22 June 2022
Additional TextPlease refer to the attached presentation slides for more information in advance of our Annual General Meeting to be held on 21 July 2022 at 11:00 am.
Additional TextPlease refer to the attached Results of the 40th Annual General Meeting held on 21 July 2022

Event Dates

Meeting Date and Time
21/07/2022 11:00:00
Response Deadline Date
18/07/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. To keep physical interactions and COVID-19 transmission risk to a minimum, the Company is not providing for physical attendance by shareholders at the AGM.

Attachments

SIAEC 2022 Results of the 40th AGM.pdf
Total size =164K

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