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-2021 18:19:07
Status
Replacement
Announcement Reference
SG210412MEET5NV2
Submitted By (Co./ Ind. Name)
Ridwan Hamid
Designation
Executive Director and CFO
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents
1. Arrangements for the Company Annual General Meeting ("AGM") to be held by way of electronic means on 28 April 2021
2. Notice of AGM
3. Proxy form for AGM
Additional Text
Please kindly find the attached our responses to questions from shareholders
Event Dates
Meeting Date and Time
28/04/2021 10:00:00
Response Deadline Date
26/04/2021 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
01 Arrangement for AGM.pdf
02 Notice of AGM.pdf
03 Proxy Form for AGM.pdf
Response to shareholders questions.pdf
Total size =795K
Related Announcements
Related Announcements
28/04/2021 18:31:28
28/04/2021 18:25:49
12/04/2021 17:52:03