REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SAMUDERA SHIPPING LINE LTD
Security
SAMUDERA SHIPPING LINE LTD - SG1F29855813 - S56
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Apr-2022 18:12:13
Status
Replacement
Announcement Reference
SG220405XMETZ1HG
Submitted By (Co./ Ind. Name)
Ridwan Hamid
Designation
Executive Director and CFO
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Company wishes to announce that all resolutions relating to the matters set out in the Notice of EGM dated 6 April 2022 were duly passed at the EGM of the Company held on 27 April 2022.
Additional Text
The Company wishes to inform that the vessel disposal mandate during the last EGM on 28 April 2021 has lapsed. The shareholders of the Company have, adopted a new disposal mandate at the EGM dated 27 April 2022.
Event Dates
Meeting Date and Time
27/04/2022 10:30:00
Response Deadline Date
25/04/2022 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Meeting will be convened and held by way of electronic means.
Attachments
02 Proxy Form for EGM.pdf
03 Samudera Circular.pdf
01 Notice of EGM.pdf
Results of EGM.pdf
Total size =704K
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05/04/2022 18:07:34