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-Mar-2023 07:30:34
Status: New
Announcement Reference: SG230329MEETPNSH
Submitted By (Co./ Ind. Name): Tan Yen Hui
Designation: Company Secretary
Financial Year End: 31/12/2022

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 4. Announcement on participation in AGM by electronic means

Event Dates

Meeting Date and Time: 20/04/2023 10:00:00
Response Deadline Date: 17/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 25th AGM will be held by electronic means on Thursday, 20 April 2023 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

Sembcorp-Notice of AGM 2023.pdf

Sembcorp-AGM Proxy Form 2023.pdf

Sembcorp_Letter to Shareholders.pdf

Sembcorp_AGM to be held on 20 Apr 2023.pdf

Total size =855K