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 Text
Please refer to the attached Notice of Annual General Meeting.
Additional Text
Please refer to the attached Outcome of the 33rd Annual General Meeting held on 24 July 2015.
Additional Text
Please 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 Venue
Marina Mandarin Ballroom, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594
Attachments
SIAEC_2015_AGM_Notice.pdf
SGXNET - 2015 07 24 Outcome of AGM.pdf
SGXNET - 2015 07 24 CEO Presentation.pdf
Total size =1008K
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29/06/2015 18:01:29