REPL::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: 21-Jul-2014 20:00:11
Status: Replacement
Announcement Reference: SG140625MEETCXOS
Submitted By (Co./ Ind. Name): Devika Rani Davar
Designation: Company Secretary
Financial Year End: 31/03/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 21/07/2014 14:30:00
Record Date and Time: 29/07/2014 17:00:00
Ex Date: 24/07/2014
Response Deadline Date: 19/07/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Mandarin Ballroom, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

SIAEC_Notice_of_AGM_2014.pdf

Total size =66K

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