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: 15-Jan-2026 07:05:24
Status: New
Announcement Reference: SG260115XMETMXT8
Submitted By (Co./ Ind. Name): Lim Chee Ying
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the files attached: 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form for EGM 3. Circular to Shareholders

Event Dates

Meeting Date and Time: 30/01/2026 10:00:00
Response Deadline Date: 27/01/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Stamford Ballroom, Fairmont Hotel, Level 4 Raffles City Convention Centre 80 Bras Basah Road Singapore 189560

Attachments

Sembcorp Notice of EGM.pdf

Sembcorp EGM Proxy Form.pdf

Sembcorp Circular to Shareholders.pdf

Total size =2237K