REPL::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
29-Apr-2026 18:26:36
Status
Replacement
Announcement Reference
SG260414MEETI931
Submitted By (Co./ Ind. Name)
Lim Chee Ying
Designation
Company Secretary
Financial Year End
31/12/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the files attached:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for AGM
3. Letter to Shareholders
Additional Text
Please refer to the file attached for responses to substantial and relevant questions.
Additional Text
Please refer to the files attached:
1. Resolutions passed at the 28th Annual General Meeting ("AGM")
2. Company Presentation at the 28th AGM
Event Dates
Meeting Date and Time
29/04/2026 14:30:00
Response Deadline Date
26/04/2026 14:30:00
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
SCI_28th AGM Results 29 April 2026 final.pdf
SCI 28th AGM GCEO Presentation.pdf
Total size =941K
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