General Announcement::Announcement Relating to Annual General Meeting to be held on 29 April 2026

Issuer & Securities

Issuer/ Manager
SIIC ENVIRONMENT HOLDINGS LTD.
Securities
SIIC ENVIRONMENT HOLDINGS LTD. - SG1BI7000000 - BHK
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Mar-2026 18:13:10
Status
New
Announcement Sub Title
Announcement Relating to Annual General Meeting to be held on 29 April 2026
Announcement Reference
SG260327OTHR8FO5
Submitted By (Co./ Ind. Name)
Ji Guanglin
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments

SIIC - FY2025 AGM Announcement_ENG.pdf
SIIC - FY2025 AGM Announcement_CHN.pdf
Total size =581K