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 Hua | Chairman of the Board |
| Tow Heng Tan | Deputy Chairman |
| 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 |
| Wong Kim Yin | Group President & CEO |
| Eugene Cheng | Group CFO |
| Tan Yen Hui Shella | Company Secretary |