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: 31-Mar-2021 07:30:07
Status: New
Announcement Reference: SG210331MEETCQ0J
Submitted By (Co./ Ind. Name): Kwong Sook May
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the files attached: 1. Notice of 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: 22/04/2021 10:00:00
Response Deadline Date: 20/04/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 23rd AGM will be held by electronic means on Thursday, 22 April 2021 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

Sembcorp_Notice of AGM.pdf

Sembcorp_Proxy Form.pdf

Sembcorp_Letter to Shareholders.pdf

Sembcorp_AGM to be held on 22 Apr 2021.pdf

Total size =352K