Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SEMBCORP MARINE LTD
Security: SEMBCORP MARINE LTD - SG1H97877952 - S51

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-Apr-2023 07:33:04
Status: New
Announcement Reference: SG230403MEETZCWS
Submitted By (Co./ Ind. Name): Tan Yah Sze
Designation: Joint Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. Notice of Annual General Meeting (AGM) dated 3 April 2023 2. Proxy Form 3. Announcement on participation in AGM by electronic means 4. Press Release

Event Dates

Meeting Date and Time: 26/04/2023 11:00:00
Response Deadline Date: 23/04/2023 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Information on participation in AGM.pdf

Press Release.pdf

Total size =6132K