Announcement of Results of Meeting of Noteholders
Reference is made to the announcement by the Company on 27 September 2019 in relation to the commencement of the consent solicitation exercise by the Company in connection with the Notes.
NOTICE IS HEREBY GIVEN by the Company pursuant to Condition 16 of:
(a) the Series 005 Notes that the Extraordinary Resolution tabled at the meeting of the holders of the Series 005 Notes on 23 October 2019 has been duly passed as an Extraordinary Resolution of the Series 005 Noteholders without any amendment; and
(b) the Series 006 Notes that the Extraordinary Resolution tabled at the meeting of the holders of the Series 006 Notes on 23 October 2019 has been duly passed as an Extraordinary Resolution of the Series 006 Noteholders without any amendment.
Capitalised terms used but not defined in this Notice shall have the meanings ascribed to them in the Consent Solicitation Statement dated 27 September 2019.
Pursuant to the passing of the Extraordinary Resolution by the Noteholders, the Company and DBS Trustee Limited will enter into a Supplemental Trust Deed for each Series of Notes, to provide for the Amendments after payment by the Company of the Early Consent Fee, or as the case may be, the Normal Consent Fee to eligible Noteholders in accordance with the terms set out in the Consent Solicitation Statement.
Sembcorp Marine Ltd
23 October 2019
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