Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SIIC ENVIRONMENT HOLDINGS LTD.
Security
SIIC ENVIRONMENT HOLDINGS LTD. - SG1BI7000000 - BHK

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
02-Apr-2025 20:43:17
Status
New
Announcement Reference
SG250402MEETGH2Y
Submitted By (Co./ Ind. Name)
Ji Guanglin
Designation
Executive Director
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.

Event Dates

Meeting Date and Time
29/04/2025 10:00:00
Response Deadline Date
26/04/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAnnual General Meeting of the Company will be held at 9/F., The Center, 99 Queen's Road Central, Central, Hong Kong (for Hong Kong Shareholders) and Pan Pacific Singapore, Level 2, Ocean 4-5, 7 Raffles Boulevard, Marina Square, Singapore 039595 (for Singapore Shareholders).

Attachments

SIIC - Notice of AGM_ENG.pdf
SIIC - Notice of AGM_CHN.pdf
SIIC - Proxy Form_ENG.pdf
SIIC - Proxy Form_CHN.pdf
Total size =808K

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29/04/2025 19:02:49