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: 23-Jun-2025 07:23:39
Status: New
Announcement Reference: SG250623MEETMQ3V
Submitted By (Co./ Ind. Name): Lu Ling Ling
Designation: Company Secretary
Financial Year End: 31/03/2025

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 23 June 2025.

Event Dates

Meeting Date and Time: 22/07/2025 10:00:00
Response Deadline Date: 19/07/2025 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 24-25 AGM Notice.pdf

SIAEC 24-25 Proxy Form.pdf

SIAEC 24-25 Letter to Shareholders.pdf

Total size =379K

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