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

Announcement on EGM.pdf

Circular Presentation.pdf

Total size =5454K