Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SEMBCORP MARINE LTD
Security: SEMBCORP MARINE LTD - SG1H97877952 - S51

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2020 07:06:16
Status: New
Announcement Reference: SG200428MEET5IW4
Submitted By (Co./ Ind. Name): Tan Yah Sze
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information. 1. Notice of AGM 2. Proxy Form for AGM 3. Letter to Shareholders 4. Announcement on participation in AGM by electronic means

Event Dates

Meeting Date and Time: 20/05/2020 11:00:00
Response Deadline Date: 18/05/2020 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 57th AGM will be held by electronic means on Wednesday, 20 May 2020 at 11.00 am, Singapore time. Shareholders will not be able to attend the AGM in person.

Attachments

Notice of AGM.pdf

Proxy Form for AGM.pdf

Letter to Shareholders.pdf

Announcement on participation in AGM by electronic means.pdf

Total size =1493K