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
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