Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SEMBCORP MARINE LTD
Security
SEMBCORP MARINE LTD - SG1H97877952 - S51

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Aug-2021 05:15:34
Status
New
Announcement Reference
SG210804XMETZRKX
Submitted By (Co./ Ind. Name)
Tan Yah Sze
Designation
Joint Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

1. Notice of Extraordinary General Meeting (EGM) dated 4 August 2021
2. Proxy Form
3. Circular
4. Announcement on EGM
5. EGM Presentation

Event Dates

Meeting Date and Time
23/08/2021 14:00:00
Response Deadline Date
20/08/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means on 23 August 2021 at 2.00 p.m. (Singapore time). Shareholders will not be able to attend the EGM in person.

Attachments

Notice of EGM.pdf
Proxy Form.pdf
Circular.pdf
Announcement on EGM.pdf
EGM Presentation.pdf
Total size =5630K