REPL::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: 23-Jan-2026 17:51:41
Status: Replacement
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
Additional Text	Please refer to the file attached for responses to substantial and relevant questions.

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 Industries Responses to EGM Questions.pdf

Total size =49K

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