Resolutions Passed By Shareholders At SembCorp Industries' Eighth Annual General Meeting And Extraordinary General Meeting

Singapore, Aug 27, 2006

Pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, SembCorp Industries wishes to announce that at the Eighth Annual General Meeting and Extraordinary General Meeting of the Company held on April 27, 2006, the proposed resolutions as set out in the Notices of the Eighth Annual General Meeting and Extraordinary General Meetings were duly passed, without any modification.


By Order of the Board
Kwong Sook May
Company Secretary

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