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-Jul-2020 23:56:50
Status
New
Announcement Reference
SG200722XMET20E5
Submitted By (Co./ Ind. Name)
Tan Yah Sze
Designation
Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1. Notice of EGM
2. Proxy Form
3. Circular
4. Announcement on EGM
5. Circular Presentation
Event Dates
Meeting Date and Time
11/08/2020 10:00:00
Response Deadline Date
08/08/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by electronic means on 11 August 2020 at 10.00 am (Singapore time). Shareholders will not be able to attend the EGM in person.
Attachments
Notice of EGM.pdf
Proxy Form.pdf
Circular.pdf
Announcement on EGM.pdf
Circular Presentation.pdf
Total size =5454K
Related Announcements
Related Announcements