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 Text	Please 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 Venue	29 Tanjong Kling Road, Singapore 628054.

Attachments

SCM-NoticeEGM17042015.pdf

Total size =38K