Annual Reports and Related Documents::

Issuer & Securities

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

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
23-Mar-2023 21:29:02
Status
New
Report Type
Annual Report
Announcement Reference
SG230323OTHRMIWS
Submitted By (Co./ Ind. Name)
Yang Jianwei
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
Circular in relation to:

(1) General Mandate to Issue Shares;
(2) Renewal of Share Purchase Mandate;
(3) Re-Election of Directors;
(4) Proposed Declaration of Final Dividend; and
(5) Proposed Amendments to The Existing Constitution and Adoption of The Amended And Restated Constitution

Please refer to the attached.

Additional Details

Period Ended
31/12/2022

Attachments

SIIC 2023 AGM Circular_ENG.pdf
SIIC 2023 AGM Circular_CHN.pdf
Total size =1494K