Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 21-Apr-2022 17:22:37
Status: New
Announcement Reference: SG220421MEETFINE
Submitted By (Co./ Ind. Name): Tan Yen Hui
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the files attached: 1. Resolutions passed at the 24th AGM 2. Company Presentation at the 24th AGM

Event Dates

Meeting Date and Time: 21/04/2022 10:00:00
Response Deadline Date: 18/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM was held by way of electronic means.

Attachments

SCI_Resolutions passed at 24th AGM.pdf

SCI_Company Presentation at the 24th AGM.pdf

Total size =1154K