Announcement on Resolutions Passed at the 52nd Annual General Meeting (“AGM”)
The board of directors of Sembcorp Marine Ltd is pleased to announce that at the 52nd AGM held on 17 April 2015 all resolutions relating to the matters set out in the Notice of AGM dated 1 April 2015 were duly passed by poll votes. The results of the poll are as follows:
By Order of the Board
Tan Yah Sze
Joint Company Secretary
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