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 Text	Please 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 Venue	The 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

SIAEC 2020 Notice of AGM.pdf

SIAEC 2020 Proxy Form.pdf

SIAEC 2020 AGM Announcement.pdf

SIAEC 2020 Letter to Shareholders.pdf

Total size =1559K

Related Announcements

Related Announcements: 17/07/2020 18:19:01
17/07/2020 07:02:47