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