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
25-Jun-2020 08:17:56
Status
New
Announcement Reference
SG200625MEETN8YD
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Financial Year End
31/03/2020

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 25 June 2020.

Event Dates

Meeting Date and Time
17/07/2020 11:00:00
Response Deadline Date
14/07/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Due to the current COVID-19 situation in Singapore, a member will not be able to attend the AGM in person.

Attachments

Related Announcements