25th Annual General Meeting
Sembcorp Industries convened and held its 25th Annual General Meeting by way of electronic means via live audio-visual webcast / audio-only stream on Thursday, April 20, 2023.
We would like to thank our shareholders for your patience and co-operation in enabling us to successfully convene the AGM by electronic means.
The AGM was conducted virtually. To facilitate shareholder engagement, Sembcorp implemented real-time remote electronic voting (“live” voting) and real-time electronic communications (“live” Q&A) at the AGM. Substantial and relevant questions submitted in advance by shareholders were also 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 “live” as well as through the appointment of the Chairman of the Meeting as proxy.
The 25th Annual General Meeting was held by way of electronic means on April 20, 2023.
| In Attendance | |
| Ang Kong Hua | Chairman of the Meeting |
| Tow Heng Tan | Deputy Chairman |
| Wong Kim Yin | Group President & CEO |
| Tham Kui Seng | Independent Director |
| Ajaib Haridass | Independent Director |
| Yap Chee Keong | Independent Director |
| Dr Josephine Kwa Lay Keng | Independent Director |
| Nagi Hamiyeh | Non-independent Director |
| Lim Ming Yan | Independent Director |
| Eugene Cheng | Group CFO |
| Tan Yen Hui | Company Secretary |