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
29-Apr-2020 06:56:43
Status
New
Announcement Reference
SG200429MEETYIG7
Submitted By (Co./ Ind. Name)
Kwong Sook May
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents 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
21/05/2020 10:00:00
Response Deadline Date
19/05/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The 22nd AGM will be held by electronic means on Thursday, 21 May 2020 at 10.00 am (Singapore time). Shareholders will not be able to attend the AGM in person.
Attachments
Sembcorp-Notice of AGM.pdf
Sembcorp-Proxy form.pdf
Sembcorp-LTS-Clean.pdf
ANNUAL GENERAL MEETING TO BE HELD ON MAY 21 2020.pdf
Total size =416K
Related Announcements
Related Announcements