Payment of Special Dividend

Singapore, Dec 27, 2004

December 27, 2004 – SembCorp refers to its announcement of December 8, 2004 regarding its proposed distribution of approximately $306 million to shareholders comprising a special gross dividend of $114 million (net dividend $91 million) and a capital reduction of $215 million.

As at today, the Books Closure Date, after taking into consideration the expanded issued and paid-up share capital of the Company of 1,826,433,385 ordinary shares of par value $0.25 each, the Board is pleased to confirm that the gross and net special dividend will remain unchanged at 6.25 cents and 5 cents per ordinary shares respectively.

By Order of the Board
Linda Hoon Siew Kin
Group Company Secretary

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