SIA ENGINEERING CO LTD 23/07/2026 AGM
1Approve Financial StatementsFor
2Approve the Dividend (8.5 cents per ordinary share)For
3.1Elect Tang Kin Fei - Chair (Non Executive)Oppose
3.2Elect Goh Choon Phong - Non-Executive DirectorFor
3.3Elect Chin Yau Seng - Non-Executive DirectorFor
4.1Elect Lim Serh Ghee - Non-Executive DirectorFor
4.2Elect Lim Sim Seng - Vice Chair (Non Executive)For
5Approve Fees Payable to the Board of DirectorsFor
6Appoint KPMG LLP as the Auditors and allow Board to Determine their payOppose
7.1Issue Shares with and without Pre-emption RightsFor
7.2Approve Issue of Shares for SIAEC Share Plan 2024Oppose
7.3Approve Interested Person Transactions (IPT) MandateFor
7.4Authorise Share RepurchaseFor
7.5Approve a New Company Constitution For