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: 22-Jul-2025 07:12:51
Status: Replacement
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.
Additional Text	4. Please refer to the attached presentation slides for more information in advance of our Annual General Meeting to be held on 22 July 2025 at 10:00 a.m.

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

SIAEC 2025 AGM Presentation.pdf

Total size =1577K

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