REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Apr-2025 19:30:52
Status: Replacement
Announcement Reference: SG250410XMETY76E
Submitted By (Co./ Ind. Name): Ridwan Hamid
Designation: Executive Director, Group Business Support
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Company wishes to announce that the resolution relating to the matter set out in the Notice of EGM dated 11 April 2025 were duly passed at the EGM of the Company held on 29 April 2025

Event Dates

Meeting Date and Time: 29/04/2025 10:30:00
Response Deadline Date: 26/04/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pan Pacific Singapore, 7 Raffles Boulevard, Marina Square Singapore 039595, Pacific 3 at Level 1,

Attachments

NOTICE OF EGM.pdf

PROXY FORM_EGM.pdf

SAMUDERA FY24 RESULTS OF EGM.pdf

Total size =6004K

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