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: 14-Apr-2026 06:32:33
Status: New
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

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

Sembcorp-Industries_NAGM.pdf

Sembcorp-Industries_Proxy Form.pdf

Sembcorp-Industries_Letter to Shareholders.pdf

Total size =867K

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