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: 28-Apr-2026 20:00:05
Status: Replacement
Announcement Reference: SG260409MEET8PI7
Submitted By (Co./ Ind. Name): Ridwan Hamid
Designation: Executive Director, Group Business Support
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Company wishes to announce that all resolutions relating to the matters set out in the matters set out in the Notice of AGM dated 10 April 2026 were duly passed at the AGM of the Company held on 28 April 2026.

Event Dates

Meeting Date and Time: 28/04/2026 10:00:00
Response Deadline Date: 25/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Singapore Edition, 38 Cuscaden Road, Singapore 249731, Studio 2 & 3 (Level LG)

Attachments

Notice of AGM.pdf

Proxy form for AGM.pdf

RESPONSE TO QUESTIONS.pdf

SAMUDERA FY25 RESULTS OF AGM.pdf

FY25 SSL AGM PRESENTATION.pdf

Total size =12351K

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