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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