REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Apr-2014 20:00:18
Status
Replacement
Announcement Reference
SG140402XMETJOEO
Submitted By (Co./ Ind. Name)
TAN YAH SZE
Designation
JOINT COMPANY SECRETARY
Financial Year End
31/12/2013

Event Narrative

Narrative Type
Narrative Text
Additional TextPLEASE REFER TO THE ATTACHED NOTICE OF EXTRAORDINARY GENERAL MEETING

Event Dates

Meeting Date and Time
22/04/2014 11:15:00
Record Date and Time
29/04/2014 17:00:00
Ex Date
25/04/2014
Response Deadline Date
20/04/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue29 TANJONG KLING ROAD, SINGAPORE 628054.

Attachments

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02/04/2014 17:08:59