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-2022 07:50:10
Status: Replacement
Announcement Reference: SG220622MEETD60C
Submitted By (Co./ Ind. Name): Lu Ling Ling
Designation: Company Secretary
Financial Year End: 31/03/2022

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. Announcement on participation in AGM by electronic means; and 4. Letter to Shareholders dated 22 June 2022
Additional Text	Please refer to the attached presentation slides for more information in advance of our Annual General Meeting to be held on 21 July 2022 at 11:00 am.

Event Dates

Meeting Date and Time: 21/07/2022 11:00:00
Response Deadline Date: 18/07/2022 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means. To keep physical interactions and COVID-19 transmission risk to a minimum, the Company is not providing for physical attendance by shareholders at the AGM.

Attachments

SIAEC 2022 AGM Notice.pdf

SIAEC 2022 AGM Proxy Form.pdf

SIAEC 2022 AGM Announcement.pdf

SIAEC 2022 AGM Letter to Shareholders.pdf

SIAEC 2022 AGM Presentation.pdf

Total size =2404K

Related Announcements

Related Announcements: 21/07/2022 17:33:00
22/06/2022 07:49:09