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: 29-Apr-2025 19:28:56
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	The Company wishes to announce that all resolutions relating to the matters set out in the Notice of AGM dated 11 April 2025 were duly passed at the AGM of the Company held on 29 April 2025.

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

SAMUDERA FY24 AGM PRESENTATION.pdf

SAMUDERA FY24 RESULTS OF AGM.pdf

Total size =17862K

Related Announcements

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