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-Apr-2022 18:33:13
Status: Replacement
Announcement Reference: SG220324MEETR6H5
Submitted By (Co./ Ind. Name): Yang Jianwei
Designation: Executive Director
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting held on 29 April 2022.

Event Dates

Meeting Date and Time: 29/04/2022 10:00:00
Response Deadline Date: 26/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Annual General Meeting of the Company will be held at Unit 912, 9/F., Two Harbourfront, 22 Tak Fung Street, Hunghom, Kowloon, Hong Kong and by way of electronic means (for both Singapore and Hong Kong Shareholders)

Attachments

SIIC - Results of AGM_ENG_Final.pdf

SIIC - Results of AGM_CHN_Final.pdf

Total size =485K

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