
2022 Annual General Meeting
April 21, 2022 | 10.00 a.m. (GMT+8)
Sembcorp Industries convened and held its 24th Annual General Meeting by way of electronic means via live video webcast / audio stream on Thursday, April 21, 2022.
We would like to thank our shareholders for your patience and co-operation in enabling us to successfully convene the AGM by electronic means.
As a precautionary measure due to the COVID-19 restriction orders in Singapore, shareholders did not attend the AGM in person. Substantial and relevant questions submitted in advance by shareholders were addressed prior to the meeting through responses posted on SGXNet and the company's website as well as the company presentation during the AGM.
All resolutions were duly passed by shareholders. Voting of resolutions by shareholders was conducted through the appointment of the Chairman of the Meeting as proxy.
The 24th Annual General Meeting was held by way of electronic means on April 21, 2022.
In Attendance
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Ang Kong Hua
Chairman of the Board
Tow Heng Tan
Deputy Chairman, Non-independent Director
Wong Kim Yin
Group President & CEO
Tham Kui Seng
Independent Director
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Ajaib Haridass
Independent Director
Yap Chee Keong
Independent Director and Chairman of the Audit Committee
Dr Josephine Kwa Lay Keng
Independent Director
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Nagi Hamiyeh
Non-independent Director
Lim Ming Yan
Independent Director
Shella Tan
Company Secretary