
Sembcorp Industries 22nd Annual General Meeting
May 21, 2020 | 10.00 am (GMT+8)
Sembcorp Industries convened and held its 22nd Annual General Meeting (AGM) by way of electronic means via live video webcast / audio stream on Thursday, May 21, 2020 at 10.00 am.
We would like to thank our shareholders for your patience and co-operation in enabling us to successfully convene our AGM by electronic means.
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 22nd Annual General Meeting was held by way of electronic means on May 21, 2020.
In Attendance
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Ang Kong Hua
Chairman of the Board
Neil McGregor
Group President & CEO
Margaret Lui
Non-independent Director
Yap Chee Keong
Independent Director and Chairman of the Audit Committee
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Tan Sri Mohd Hassan Marican
Independent Director
Tham Kui Seng
Independent Director
Dr Teh Kok Peng
Independent Director
Ajaib Haridass
Independent Director
Nicky Tan
Independent Director
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Jonathan Asherson OBE
Independent Director
Dr Josephine Kwa Lay Keng
Independent Director
Graham Cockroft
Group CFO
Kwong Sook May
Company Secretary