20 Apr 2022

(1) Outcome of the 59th Annual General Meeting Held on 20 April 2022 (2) Re-appointment of Directors (3) President & CEO’s Presentation Slides at 59th Annual General Meeting

Singapore, 20 April 2022 – Sembcorp Marine Ltd (the “Company”) wishes to announce the following:

1. Outcome of the 59th Annual General Meeting of the Company (“AGM”) held on 20 April 2022

All the resolutions set out in the Notice of the AGM dated 29 March 2022 were duly approved and passed by the Company’s shareholders at the AGM held on 20 April 2022.

T S Tay Public Accounting Corporation was appointed as the scrutineer for the AGM.

The results of the poll on each of the resolutions put to the vote at the AGM are set out in the table below:

 

Details of the parties who were required to abstain from voting on certain resolutions are set out below:

 

(2) Re-appointment of directors
Mr Wong Weng Sun, who has been re-elected as a director of the Company, remains as a member of the Executive Committee. He is the President & Chief Executive Officer of the Company and is considered a non-independent director of the Company.

Mrs Gina Lee-Wan, who has been re-elected as a director of the Company, remains as a member of the Board Risk Committee and Special Committee. She is considered an independent director of the Company.

Mr Patrick Daniel, who has been re-elected as a director of the Company, remains as a member of the Audit Committee, Executive Committee, Executive Resource & Compensation Committee and Nominating Committee. He has also been appointed as the Chairman of the Executive Resource & Compensation Committee and Nominating Committee with effect from the conclusion of the AGM. He is considered an independent director of the Company.

Mr Tan Wah Yeow, who has been re-elected as a director of the Company, remains as the Chairman of the Audit Committee and a member of the Board Risk Committee. He is considered an independent director of the Company.

Mr Yap Chee Keong, who has been re-elected as a director of the Company, remains as the Deputy Chairman of the Board of Directors and a member of the Executive Committee. He is considered an independent director of the Company.

 

(3) President & CEO’s presentation slides at the AGM

A copy of the slides presented by the Company’s President & Chief Executive Officer, Mr Wong Weng Sun, at the AGM is enclosed for shareholders’ reference.

 

For the full PDF version of this announcement, please click here.

 

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