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
09-Jun-2020 17:09:01
Status
New
Announcement Reference
SG200609XMET3JH6
Submitted By (Co./ Ind. Name)
Hermawan Fridiana Herman
Designation
Executive Director, Finance
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1. Important Information on the arrangement of the Deferred AGM and EGM via Live Webcast
2. Notice of Deferred Extraordinary General Meeting
3. Proxy for Deferred Extraordinary General Meeting

Event Dates

Meeting Date and Time
25/06/2020 10:30:00
Response Deadline Date
23/06/2020 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 Important Info on Deferred AGM EGM via Live Webcast.pdf
02 Notice of Deferred Extraordinary General Meeting.pdf
03 Proxy Form for Deferred EGM.pdf
Total size =1440K

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