REPL::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
29-Jun-2020 22:51:30
Status
Replacement
Announcement Reference
SG200526MEET3RVC
Submitted By (Co./ Ind. Name)
Xu Xiaobing
Designation
Executive Director
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment.
Event Dates
Meeting Date and Time
29/06/2020 10:00:00
Response Deadline Date
26/06/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Annual General Meeting will be held at Tactic Room II, 24/F, Admiralty Centre I, 18 Harcourt Road, Admiralty, Hong Kong (for Hong Kong Shareholders) and by way of electronic means (for Singapore Shareholders)
Attachments
SIIC - Notice of AGM FY2019 - ENG.pdf
SIIC - Notice of AGM FY2019 - CHN.pdf
SIIC - Results of AGM FY2019 - ENG.pdf
SIIC - Results of AGM FY2019 - CHN.pdf
Total size =922K
Related Announcements
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