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-12.7 (-0.40%)


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  • Volume: 743.8M
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Sembcorp Marine0.115-
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News - Detailed News Story

Metal Component: Extraordinary/ Special General Meeting

23 Jun 2021 23:41

Extraordinary/ Special General Meeting

Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 23, 2021 23:41
Status New
Announcement Reference SG210623XMETCBF4
Submitted By (Co./ Ind. Name) Lee Wei Hsiung
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the EGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means: -
Additional Text1. Circular to Shareholders dated 23 June 2021 in relation to the Proposed Acquisition of Gainhealth Pte. Ltd. and the Proposed Diversification into the Healthcare Business and the E-Commerce Business ("Circular")
Additional Text2. Notice of EGM and Proxy Form (both enclosed in the Circular) 3. Information on Alternative Arrangements for the conduct of the EGM (enclosed as Appendix B in the Circular)
Event Dates
Meeting Date and Time 08/07/2021 10:00:00
Response Deadline Date 06/07/2021 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe EGM will be convened by way of electronic means. Shareholders will not be able to attend the EGM in person.
Attachments: Source: SGXNet

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