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: 01-Apr-2024 07:27:18
Status: New
Announcement Reference: SG240401MEETMK8V
Submitted By (Co./ Ind. Name): Tan Yen Hui
Designation: Company Secretary
Financial Year End: 31/12/2023

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

Event Dates

Meeting Date and Time: 23/04/2024 09:30:00
Response Deadline Date: 20/04/2024 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hibiscus Ballroom, Level 3 Marina Bay Sands Expo and Convention Centre 10 Bayfront Avenue Singapore 018956

Attachments

Sembcorp_Notice of AGM 2024.pdf

Sembcorp_AGM Proxy Form 2024.pdf

Sembcorp_Letter to Shareholders.pdf

Total size =350K

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