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: 20-Apr-2022 19:14:39
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	Please refer to the following attachments : 1. Notice of Annual General Meeting 2. Proxy form for Annual General Meeting
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

Total size =414K

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