REPL::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
30-Jan-2026 12:33:55
Status
Replacement
Announcement Reference
SG260115XMETMXT8
Submitted By (Co./ Ind. Name)
Lim Chee Ying
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
Additional Text
Please refer to the file attached for responses to substantial and relevant questions.
Additional Text
Please refer to the files attached:
1. Resolution passed at the Extraordinary General Meeting ("EGM")
2. Company Presentation at the EGM
Event Dates
Meeting Date and Time
30/01/2026 10:00:00
Response Deadline Date
27/01/2026 10:00:00
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
SCI EGM 2026 - Result.pdf
SCI EGM 2026 - Company Presentation.pdf
Total size =1350K
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