Sembcorp Industries convened and held its 28th Annual General Meeting on Wednesday, April 29, 2026.
We would like to thank our shareholders for your patience and co-operation in enabling us to successfully convene the AGM.
All resolutions were duly passed by shareholders.
| In Attendance: | |
Tow Heng Tan | Chairman of the Meeting |
| Andreas Sohmen-Pao | Chairman Designate |
| Lim Ming Yan | Lead Independent Director |
| Manu Bhaskaran | Independent Director |
| Eugene Cheng | Group CFO |
| Marina Chin Li Yuen | Independent Director |
| Kunnasagaran Chinniah | Independent Director |
| Dinesh Khanna | Alternate Director to Prof Uwe Krueger |
| Prof Uwe Kruger | Non-independent Director |
| Dr Josephine Kwa Lay Keng | Independent Director |
| Ong Chao Choon | Independent Director |
| Steven Phan Swee Kim | Independent Director |
| Wong Kim Yin | Group CEO |
| Yap Chee Keong | Independent Director |
| Lynette Lim | Chief Legal Officer |