Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINGAPORE SHIPPING CORPORATION LIMITED
Security
SINGAPORE SHIPPING CORP LTD - SG1J24887775 - S19

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Jul-2020 06:48:07
Status
New
Announcement Reference
SG200713MEET590P
Submitted By (Co./ Ind. Name)
Lee Li Huang
Designation
Chief Financial Officer and Company Secretary
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:-
(a) Notice of Annual General Meeting ("AGM") dated 13 July 2020;
(b) Addendum relating to the Proposed Renewal of the Share Buy-Back Mandate;
(c) Proxy Form; and
(d) Alternative Arrangements for the AGM to be held on 28 July 2020.

Event Dates

Meeting Date and Time
28/07/2020 10:00:00
Response Deadline Date
25/07/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached Alternative Arrangements announcement for more details on participation in the AGM by way of electronic means.

Attachments

SSC%20-%20Notice%20of%20AGM.pdf
SSC%20-%20Addendum-Share%20Buy-Back%20Mandate.pdf
SSC%20-%20Proxy%20Form.pdf
SSC%20-%20Alternative%20Arrangements.pdf
Total size =542K

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