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
30-Mar-2022 07:45:32
Status
New
Announcement Reference
SG220330MEETBRJX
Submitted By (Co./ Ind. Name)
Tan Yen Hui
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the files attached:
1. Notice of Annual General Meeting ("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
21/04/2022 10:00:00
Response Deadline Date
18/04/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The 24th AGM will be held by electronic means on Thursday, 21 April 2022 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person.
Attachments
Sembcorp-Notice of AGM 2022.pdf
Sembcorp-AGM Proxy Form 2022.pdf
Sembcorp-Letter to Shareholders.pdf
Sembcorp_AGM to be held on 21 Apr 2022.pdf
Total size =618K
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