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
24-Jul-2015 17:50:43
Status
Replacement
Announcement Reference
SG150629MEETB0HG
Submitted By (Co./ Ind. Name)
Devika Rani Davar
Designation
Company Secretary
Financial Year End
31/03/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextPlease refer to the attached Outcome of the 33rd Annual General Meeting held on 24 July 2015.
Additional TextPlease refer to the presentation materials for a presentation made by Mr Png Kim Chiang, President and Chief Executive Officer at the 33rd Annual General Meeting held on 24 July 2015.

Event Dates

Meeting Date and Time
24/07/2015 14:30:00
Response Deadline Date
22/07/2015 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Mandarin Ballroom, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

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29/06/2015 18:01:29