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: 17-Apr-2025 17:43:07
Status: Replacement
Announcement Reference: SG250401MEETLPB5
Submitted By (Co./ Ind. Name): Nuraliza Osman
Designation: Company Secretary
Financial Year End: 31/12/2024

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
Additional Text	Please refer to the file attached for responses to substantial and relevant questions.

Event Dates

Meeting Date and Time: 25/04/2025 09:30:00
Response Deadline Date: 22/04/2025 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Stamford Ballroom, Fairmont Hotel, Level 4, Raffles City Convention Centre, 80 Bras Basah Road, Singapore 189560

Attachments

Sembcorp Industries Responses to AGM Questions.pdf

Total size =78K

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