Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SEMBCORP INDUSTRIES LTD
Security: SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 22-Oct-2022 08:00:05
Status: New
Announcement Reference: SG221022XMET08Q2
Submitted By (Co./ Ind. Name): Tan Yen Hui
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the files attached: 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form for EGM 3. Circular to Shareholders 4. Announcement on participation in EGM by electronic means

Event Dates

Meeting Date and Time: 08/11/2022 10:00:00
Response Deadline Date: 05/11/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means on Tuesday, 8 November 2022 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the EGM in person.

Attachments

Sembcorp Industries_Notice of EGM.pdf

Sembcorp Industries_Proxy Form.pdf

Sembcorp Industries_Circular to Shareholders.pdf

Sembcorp Industries_EGM to be held on 8 Nov 2022.pdf

Total size =1148K