Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 22-Jul-2020 23:53:25
Status: New
Announcement Reference: SG200722XMETBY34
Submitted By (Co./ Ind. Name): Kwong Sook May
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. EGM Announcement 5. Circular presentation

Event Dates

Meeting Date and Time: 11/08/2020 11:30:00
Response Deadline Date: 09/08/2020 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting (EGM) will be held by way of electronic means on Tuesday, 11 August 2020 at 11.30 am (Singapore time). Shareholders will not be able to attend the EGM in person.

Attachments

Sembcorp-Notice of 2020 EGM.pdf

Sembcorp-2020 EGM Proxy Form.pdf

Sembcorp-2020 EGM Circular.pdf

Sembcorp-2020 EGM Announcement.pdf

Sembcorp-2020 EGM Circular Presentation.pdf

Total size =5055K