Investors’ FAQ

 

Why was the 57th AGM on 20 May 2020 conducted via video webcast / audio-only stream? 

Sembcorp Marine's decision to convene and hold the AGM by way of electronic means via audio-visual video webcast / audio-only stream follows the amendment in Singapore law on 13 April 2020 allowing companies to hold general meetings either, wholly or partly, by electronic communication, video conferencing, tele-conferencing or other electronic means during the COVID-19 situation.

 

Will there be a replay available for shareholders who pre-registered but missed the live AGM proceedings?

Unfortunately there will not be a replay of the proceedings. Information on the AGM can be found at the annual general meeting section of the website. The minutes of the AGM will be published on our corporate website and on SGXNet within a month from the conclusion of the AGM.



Where can I find the documents on the most recent AGM?

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

 

 

Can I request for printed copies of the Notice of AGM, the Letter to Shareholders and Proxy Form?

We regret that there will not be printed copies of these documents sent to shareholders. The electronic copies can be downloaded at the annual general meeting section of our website.



How do I obtain date and venue details of your upcoming AGM?

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

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

 

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When was Sembcorp Marine Ltd incorporated?

Sembcorp Marine, formerly known as Jurong Shipyard Limited, was incorporated on 25 April 1963. The company was listed on 18 September 1987 and underwent a name change in 2000 to Sembcorp Marine Ltd.

 

What are the details of Sembcorp Marine’s listing?

Our listing details are as follow:.

Listed onMainboard of the Singapore Exchange (SGX)
Number of issued shares2,090,904,569
Number of treasury shares416,840
Listing Date18-Sep-87
ISINSG1H97877952
Trading Lot Size
100 shares
SGX Stock Code
S51


What are Sembcorp Marine’s ticker codes?

SGX Stock CodeS51
Bloomberg TickerSMM:SP
Reuters TickerSCMN.SI


What is Sembcorp Marine’s share capital?

Based on information available to Sembcorp Marine as at 9 March 2020, approximately 38.63% 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.

Issued and fully paid up capitalS$486,216,989.74
Number of issued shares2,090,904,569
Number of treasury shares416,840
Number of shareholders39,527
Class of shares and voting rightsOrdinary shares with equal voting rights
(Ordinary shares purchased and held as treasury shares by the Company will have no voting rights)


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Who are Sembcorp Marine’s Board of Directors and key executives?

Directors9 directors (7 of whom are independent)

(as at 20 May 2020)
Chairman

Tan Sri Mohd Hassan Marican

(appointed April 22, 2014)

President & Chief Executive Officer

Wong Weng Sun

(appointed May 1, 2009)

For more details on our directors, please refer to the board of directors section of our website.

 

How are the Directors selected?

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.

 

Where do I find out more about how Sembcorp Marine grows value for shareholders?

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 results & business updates section of the website.

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What is Sembcorp Marine’s fiscal year?

1 January to 31 December of the same year.

 

How often does Sembcorp Marine report its financial results in a year? 

In January 2020, the Stock Exchange of Singapore announced their decision to discontinue the mandatory quarterly reporting (QR) requirement for most listed companies. Sembcorp Marine has accordingly ceased QR from the first quarter of FY2020 onwards and release only the Group’s half-year and full-year financial results.  However, we will continue to engage our stakeholders regularly and publish quarterly updates on key market and industry trends as well as our contract wins, projects in progress, major company developments and other pertinent issues.

These are available via the Singapore Stock Exchange’s website and be posted on the financial results & business updates and stock exchange announcements pages of our corporate website.

The results announcement dates will be announced via SGX and posted on our website in the financial calendar section.

 

Where can I obtain a copy of your Annual Report?

Soft copyAnnual reports can be downloaded here  
Printed copyIn our efforts to cater to readers' requests whilst minimising our environmental impact, Sembcorp Marine continues to produce limited quantities of annual reports in hard copy. To request for a copy which is subject to availability, please email us at investor.relations@sembmarine.com.  

 

Who are Sembcorp Marine’s auditors?

AuditorsKPMG LLP

 

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When is the final dividend usually paid out?

Payment Date GuidanceFinal dividend is typically announced in February. Book closure date is typically in April, and dividends usually paid in May.



What are the details of the dividend payment for the current year? 

QuarterFY 2019
Dividend TypeFinal
4Q results and dividend announcement date20-Feb-20
Dividend paid per ordinary shareNil
Quarter2Q 2019
Dividend TypeInterim
2Q results and dividend announcement date30-Jul-19
Dividend paid per ordinary shareNil

Details on past dividends can be found at the dividend information section of this website.



What do I do if I have more questions or need help on my dividends? / Who is your Registrar?

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.

 

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Who do I contact for investor-related questions?

You may email investor.relations@sembmarine.com or call +65 6971 7044 to connect with the Investor Relations team.

 


How can I keep up to date on Sembcorp Marine's news?

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.

 

How can I request for the printed copy of the latest Annual Report?

You may request for it by either completing the Request Form and returning it to us or emailing investor.relations@sembmarine.com with your request and providing your full name and address.



Can I request for a printed copy of the latest Sustainability Report?

The Sustainability Report is available only in digital format. The electronic version of the report is available for download here.


Which analysts cover your company?

CIMB ResearchLim Siew Khee
Citi ResearchChang Kwok Wei
CLSA Asia-Pacific MarketsLow Horng Han
Credit SuisseGerald Wong
DBS Vickers SecuritiesHo Pei Hwa
HSBCRahul Bhatia
JP MorganAjay Mirchandani
KGIFraserChen Guangzhi
Macquarie Capital SecuritiesConrad Werner / Foo Zhi Wei
Maybank Kim Eng ResearchNeel Sinha
Morgan Stanley AsiaMayank Maheshwari
Morningstar ResearchLee Chok Wai
OCBC Investment ResearchLow Pei Han
UBS SecuritiesCheryl Lee
UOB Kay HianAdrian Loh

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