Seatrium 61st Annual General Meeting

Seatrium convened and held its 61st Annual General Meeting (AGM) in a hybrid format at Stephen Riady Auditorium@NTUC, NTUC Centre, Level 7, One Marina Boulevard (Physical Meeting) and using virtual meeting technology (Virtual Meeting) on Friday, 26 April 2024 at 11.00 a.m. (Singapore time).

Shareholders, including CPF and SRS investors, participated in the AGM by attending the Physical Meeting in person or the Virtual Meeting via live audio-visual webcast/audio-only stream; raising questions in advance of and at the AGM; as well as voting at the AGM in person, through duly appointed proxy(ies), or by appointing the Chairman of the meeting as proxy to vote on behalf.

During the AGM, shareholders gained a better understanding of Seatrium’s business operations through a briefing by the CEO on the Group’s business performance, strategic direction and key targets.

The AGM concluded with all the resolutions, including the Proposed Share Consolidation, set out in the Notice of AGM dated 9 April 2024 duly approved and passed by the Company’s shareholders.

The Company would like to thank all shareholders for your participation in the AGM.

Sembcorp Marine 60th Annual General Meeting

Sembcorp Marine convened and held its 60th Annual General Meeting by way of electronic means via live audio-visual webcast/audio-only stream on Wednesday, 26 April 2023 at 11.00 a.m.

As the AGM was conducted in an electronic format, shareholders, including CPF and SRS investors, did not attend the AGM in person. Substantial and relevant questions submitted in advance by shareholders were addressed through responses posted on SGXNet and the Company’s website prior to the AGM as well as the President & CEO’s AGM presentation.

To facilitate shareholder engagement, Sembcorp Marine implemented real-time remote electronic voting (“live” voting) and real-time electronic communications (“live” Q&A) at the AGM.

All resolutions were duly approved and passed by the Company’s shareholders at the AGM.

The Company would like to thank all shareholders for your participation in the AGM.

Sembcorp Marine 59th Annual General Meeting

Sembcorp Marine convened and held its 59th Annual General Meeting by way of electronic means via live audio-visual webcast/audio-only stream on Wednesday, 20 April 2022 at 11.00 am.

Due to the current COVID-19 situation in Singapore, shareholders did not attend the AGM in person. Substantial and relevant questions submitted in advance by shareholders were addressed through responses posted on SGXNet and the Company’s website prior to the AGM as well as the President & CEO’s AGM presentation.

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.

We would like to thank all shareholders for your co-operation in enabling us to hold the AGM with the optimum safe distancing measures amidst the COVID-19 pandemic.

Sembcorp Marine 58th Annual General Meeting

Sembcorp Marine convened and held its 58th Annual General Meeting by way of electronic means via live audio-visual webcast / audio-only stream on Friday, 23 April 2021 at 11.00 am.

Due to the current COVID-19 situation in Singapore, shareholders did not attend the AGM in person. Substantial and relevant questions submitted in advance by shareholders were addressed through responses posted on SGXNet and the Company’s website prior to the AGM as well as the President & CEO’s AGM presentation.

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.

We would like to thank all shareholders for your patience and co-operation in enabling us to hold our AGM via electronic means amidst the COVID-19 pandemic.

Sembcorp Marine 57th Annual General Meeting

Sembcorp Marine convened and held its 57th Annual General Meeting by way of electronic means via live video webcast / audio stream on Wednesday, 20 May 2020 at 11.00 am.

Due to the current 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 through responses posted on SGXNet and the Company’s website prior to the AGM as well as the President & CEO’s AGM presentation.

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.

We would like to thank all shareholders for your patience and co-operation in enabling us to hold our AGM via electronic means amidst the COVID-19 pandemic.

Sembcorp Marine 56th Annual General Meeting

Sembcorp Marine held its 56th Annual General Meeting at the Stephen Riady Auditorium, NTUC Centre, on 16 April 2019.

All resolutions were duly passed by shareholders via electronic polling. The meeting provided shareholders a platform to voice their feedback and raise questions to the Board and management.

Sembcorp Marine 55th Annual General Meeting

Sembcorp Marine held its 55th Annual General Meeting at The Auditorium, NTUC Centre, on April 18, 2018.

All resolutions were duly passed by shareholders via electronic polling. The meeting provided shareholders a platform to voice their feedback and raise questions to the Board and management.

Sembcorp Marine 54th Annual General Meeting

Sembcorp Marine held its 54th Annual General Meeting at The Auditorium, NTUC Centre, on April 18, 2017.

All resolutions were duly passed by shareholders via electronic polling. The meeting provided shareholders a platform to voice their feedback and raise questions to the Board and management.

Sembcorp Marine Extraordinary General Meeting 2023

Results of the Extraordinary General Meeting

Sembcorp Marine convened and held its Extraordinary General Meeting (EGM) by way of electronic means on Thursday, 16 February 2023 at 11.00 a.m. (Singapore time).

We are pleased to announce that the resolution set out in the Notice of EGM dated 31 January 2023 was duly approved and passed by the Shareholders.

Sembcorp Marine would like to thank all Shareholders for their participation in the EGM.

Sembcorp Marine Extraordinary General Meeting 2021

Results of the Extraordinary General Meeting

Sembcorp Marine convened and held its Extraordinary General Meeting (EGM) by way of electronic means on Monday, 23 August 2021 at 2.00 p.m. (Singapore time).

We are pleased to announce that the resolution set out in the Notice of EGM dated 4 August 2021 was duly approved and passed by the Shareholders through valid proxies submitted by 2.00 p.m. on 20 August 2021.

Accordingly, the Company has proceeded with the Rights Issue. For an overview of the Rights Issue, please click here for more information.

Sembcorp Marine would like to thank Shareholders for their consideration and support for the Rights Issue Resolution at the EGM.

Sembcorp Marine Extraordinary General Meeting 2020

Results of the Extraordinary General Meeting

Sembcorp Marine convened and held its Extraordinary General Meeting (EGM) by way of electronic means via live audio-visual webcast/audio-only stream on Tuesday, August 11, 2020.

We are pleased to announce that the SCM Rights Issue Resolution and the Whitewash Resolution were duly approved and passed by SCM Shareholders at the EGM.

We would also like to inform SCM Shareholders that Sembcorp Industries (SCI) has announced that the SCI Distribution Resolution was duly approved and passed by the SCI Shareholders at the SCI EGM.

Accordingly, the Company has proceeded with the Rights Issue. For an overview of the Rights Issue, please click here for more information.

Sembcorp Marine would like to thank Shareholders for their consideration and support for the resolutions at the EGM.