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Extraordinary General Meeting

Extraordinary General Meeting

Sembcorp Industries convened and held its Extraordinary General Meeting by way of electronic means via live video webcast / audio stream on Tuesday, November 8, 2022.

We would like to thank our shareholders for your patience and co-operation in enabling us to successfully convene the EGM by electronic means.

The resolution was duly passed by shareholders. Voting of resolutions by shareholders was conducted “live” as well as through the appointment of the Chairman of the Meeting as proxy.

The Extraordinary General Meeting was held by way of electronic means on November 8, 2022.

In Attendance
Ang Kong HuaChairman of the Board
Tow Heng TanDeputy Chairman
Tham Kui SengIndependent Director
Ajaib HaridassIndependent Director
Yap Chee KeongIndependent Director
Dr Josephine Kwa Lay KengIndependent Director
Nagi HamiyehNon-independent Director
Lim Ming YanIndependent Director
Wong Kim YinGroup President & CEO
Eugene ChengGroup CFO
Tan Yen Hui ShellaCompany Secretary