REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SEMBCORP INDUSTRIES LTD
Security: SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 19-Apr-2024 18:41:44
Status: Replacement
Announcement Reference: SG240401MEETMK8V
Submitted By (Co./ Ind. Name): Tan Yen Hui
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the files attached: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for AGM 3. Letter to Shareholders
Additional Text	Please refer to the attached the Responses to Questions from Shareholders and Securities Investors Association (Singapore)

Event Dates

Meeting Date and Time: 23/04/2024 09:30:00
Response Deadline Date: 20/04/2024 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hibiscus Ballroom, Level 3 Marina Bay Sands Expo and Convention Centre 10 Bayfront Avenue Singapore 018956

Attachments

Sembcorp_Notice of AGM 2024.pdf

Sembcorp_AGM Proxy Form 2024.pdf

Sembcorp_Letter to Shareholders.pdf

Sembcorp Industries - Response to Shareholder and SIAS Questions.pdf

Total size =479K

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