Share Buy Back - Share Purchase Mandate::Results of the Annual General Meeting - Proposed Renewal of the Share Buy-Back Mandate

Issuer & Securities

Issuer/ Manager
SINGAPORE SHIPPING CORPORATION LIMITED
Securities
SINGAPORE SHIPPING CORP LTD - SG1J24887775 - S19
Stapled Security
No

Announcement Details

Announcement Title
Share Buy Back - Share Purchase Mandate
Date &Time of Broadcast
29-Jul-2025 18:14:25
Status
New
Announcement Sub Title
Results of the Annual General Meeting - Proposed Renewal of the Share Buy-Back Mandate
Announcement Reference
SG250729OTHRYKWP
Submitted By (Co./ Ind. Name)
Tan Chue Chin
Designation
Acting Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Singapore Shipping Corporation Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 29 July 2025, the Ordinary Resolution 9 relating to the Proposed Renewal of the Share Buy-Back Mandate of the Company (details of which are set out in the Notice of AGM and Addendum to Annual Report 2024/2025 relating to the Proposed Renewal of the Share Buy-Back Mandate dated 14 July 2025) was put to vote by poll and duly passed.



By Order of the Board
Tan Chue Chin
Acting Chief Financial Officer and Company Secretary
29 July 2025