REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SAMUDERA SHIPPING LINE LTD
Security: SAMUDERA SHIPPING LINE LTD - SG1F29855813 - S56

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2022 18:05:53
Status: Replacement
Announcement Reference: SG220405MEET64RU
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 AGM dated 6 April 2022 were duly passed at the AGM of the Company held on 27 April 2022.
Additional Text	Please refer to the attached response to the questions from shareholders

Event Dates

Meeting Date and Time: 27/04/2022 10:00:00
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 AGM.pdf

01 Notice of AGM.pdf

Response to shareholders questions.pdf

Results of AGM.pdf

SSL AGM EGM 2022 PRESENTATION.pdf

Total size =2814K

Related Announcements

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