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
05-Apr-2021 17:38:24
Status
New
Announcement Reference
SG210405XMET599M
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 TextPlease refer to the following attached documents
1. Arrangements for the Company Extraordinary General Meeting ("EGM") to be held by way of electronic means on 28 April 2021
2. Notice of EGM
3. Proxy form for EGM
4. Circular for the EGM

Event Dates

Meeting Date and Time
28/04/2021 10:30:00
Response Deadline Date
26/04/2021 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting will be convened and held by way of electronic means.

Attachments

01 Arrangement for EGM.pdf
02 Notice of EGM.pdf
03 Proxy form for EGM.pdf
04 Samudera Circular.pdf
Total size =2286K

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28/04/2021 18:38:41