Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
01-Apr-2015 06:26:27
Status
New
Announcement Reference
SG150401XMETX588
Submitted By (Co./ Ind. Name)
Tan Yah Sze
Designation
Joint Company Secretary
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting.

Event Dates

Meeting Date and Time
17/04/2015 11:15:00
Record Date and Time
29/04/2015 17:00:00
Ex Date
27/04/2015
Response Deadline Date
15/04/2015

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue29 Tanjong Kling Road, Singapore 628054.

Attachments