23 Apr 2021

(1) Outcome of the 58th Annual General Meeting Held on 23 April 2021 (2) Re-appointment of Directors (3) President & CEO’s Presentation Slides at 58th Annual General Meeting

Singapore, 23 April 2021 – Sembcorp Marine Ltd (the “Company”) wishes to announce the following:

(1) Outcome of the 58th Annual General Meeting of the Company (“AGM”) held on 23 April 2021

All the resolutions set out in the Notice of the AGM dated 31 March 2021 were duly approved and passed by the Company’s shareholders at the AGM held on 23 April 2021. 

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

Tan Sri Mohd Hassan Marican, who has been re-elected as a director of the Company, remains as the Chairman of the board of directors of the Company and the Executive Committee, and a member of the Nominating Committee, the Executive Resource & Compensation Committee and the Special Committee. He is considered a non-independent and non-executive director of the Company.

Mr Bob Tan Beng Hai, who has been re-elected as a director of the Company, remains as the Chairman of the Board Risk Committee and the Special Committee, and a member of the Executive Committee. He is considered an independent director of the Company.

Mr William Tan Seng Koon, who has been re-elected as a director of the Company, remains as a member of the Executive Committee, the Audit Committee and the Executive Resource & Compensation 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 & CEO, 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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