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
28-Apr-2021 18:40:35
Status
Replacement
Announcement Reference
SG210412XMET6X0I
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
The Company wishes to announce that all resolutions relating to matters set out in the Notice of EGM dated 13 April 2021 were duly passed at the EGM of the Company held on 28 April 2021.
Additional Text
The Company wishes to inform that the vessel disposal mandate obtained during last EGM on 25 June 2020 has lapsed. The shareholders of the Company have, however adopted a new disposal mandate at the EGM held on 28 April 2021.
Event Dates
Meeting Date and Time
28/04/2021 11:00:00
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 EGM 2.pdf
02 Notice of EGM 2.pdf
03 Proxy form for EGM 2.pdf
04 Circular for EGM 2.pdf
Results of EGM 2.pdf
Total size =1036K
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12/04/2021 17:54:54