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
20-Jun-2024 01:17:14
Status
New
Announcement Reference
SG240620MEETFFG9
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Financial Year End
31/03/2024
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. Letter to Shareholders dated 20 June 2024.
Event Dates
Meeting Date and Time
19/07/2024 10:00:00
Response Deadline Date
16/07/2024 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Garden Ballroom, Level 1,
Parkroyal Collection Marina Bay Singapore,
6 Raffles Boulevard, Singapore 039594.
Attachments
SIAEC 23-24_AGM Notice.pdf
SIAEC 23-24_Proxy Form.pdf
SIAEC 23-24_LTS.pdf
Total size =324K
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