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: 24-Apr-2026 12:52:09
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.

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 Responses to AGM Questions.pdf

Total size =242K

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