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
23-Apr-2024 14:52:19
Status
Replacement
Announcement Reference
SG240401MEETMK8V
Submitted By (Co./ Ind. Name)
Tan Yen Hui
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the files attached:

1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for AGM
3. Letter to Shareholders
Additional TextPlease refer to the attached the Responses to Questions from Shareholders and Securities Investors Association (Singapore)
Additional TextPlease refer to the files attached:
1. Resolutions passed at the 26th AGM
2. Company Presentation at the 26th AGM

Event Dates

Meeting Date and Time
23/04/2024 09:30:00
Response Deadline Date
20/04/2024 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHibiscus Ballroom, Level 3
Marina Bay Sands Expo and Convention Centre
10 Bayfront Avenue
Singapore 018956

Attachments

SCI-Results of 26th AGM_230424.pdf
SCI 26th AGM CEO Presentation.pdf
Total size =384K

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