ABOUT SEMBCORP MARINE

Based on information available to Sembcorp Marine as at 5 March 2019, approximately 37.71% of the issued ordinary shares of the Company is held by the public.

More information can be found in the shareholders’ information of our latest annual report here.

GOVERNANCE

The Board ensures that Directors possess the background, experience and knowledge in technology, business, finance and management skills critical to the Group’s business and that each director should bring to the Board an independent and objective perspective to enable balanced and well considered decisions to be made. Current Directors include business leaders, bankers and professionals with financial and legal backgrounds. The Nominating Committee reviews the composition of the Board and Board committees periodically to ensure that the Board is of an adequate size with the right mix of skills and experience that facilitates effective decision making.

For more information, please refer to the corporate governance section of our annual report here.

Every year, the Company’s Chairman and CEO update shareholders and stakeholders on business strategy and direction. This is available in the Chairman and CEO’s Report chapter of the annual report which can be referenced here.

The CEO provides subsequent updates every quarter which can be accessed in the financial statements section of the website.

FINANCIAL REPORTING

Yes, we report our financial results on a quarterly basis. These can be accessed from the Singapore Stock Exchange’s website as well as the financial statements and stock exchange announcements pages of our corporate website.

The results announcement dates can be found in the financial calendar section.

DIVIDEND

For any additional queries, you may contact Sembcorp Marine’s Registrar KCK Corpserve Pte Ltd, 333 North Bridge Road, #08-00 KH Kea Building, Singapore 188721; Tel: 6837 2133.

ANNUAL GENERAL MEETING (AGM)

The Notice of AGM which includes details of the event is annually made available to our shareholders and the public through:

• The financial calendar, annual general meeting and announcements sections of this website
• Singapore Stock Exchange website
• Annual report of the relevant financial year, typically in the last few pages
• Emailed to those who have subscribed to our alerts service
• Published as a newspaper advertisement notice at at least 14 days before the actual date, typically in The Business Times

More information can be found at the annual general meeting section of the website.

OTHER INVESTOR QUESTIONS

You may subscribe to our email alerts here.

Alternatively, you can access our stock exchange announcements section, news section and financial calendar section for the related information