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
23-Apr-2025 19:41:12
Status
Replacement
Announcement Reference
SG250410MEETLDP8
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
Please refer to the following attachments:
1) Notice of Annual General Meeting
2) Proxy form for Annual General Meeting
3) Responses to shareholder questions
Event Dates
Meeting Date and Time
29/04/2025 10:00:00
Response Deadline Date
26/04/2025 10:00:00
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 AGM.pdf
PROXY FORM_AGM.pdf
RESPONSE TO QUESTIONS.pdf
Total size =9077K
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