REPL::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
28-Apr-2026 20:14:36
Status
Replacement
Announcement Reference
SG260409XMETE9QH
Submitted By (Co./ Ind. Name)
Ridwan Hamid
Designation
Executive Director, Group Business Support
Financial Year End
31/12/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Company wishes to announce that the resolution relating to the matter set out in the Notice of EGM dated 10 April 2026 was duly passed at the EGM of the Company held on 28 April 2026.
Event Dates
Meeting Date and Time
28/04/2026 10:30:00
Response Deadline Date
25/04/2026 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Singapore Edition, 38 Cuscaden Road, Singapore 249731, Studio 2 & 3 (Level LG)
Attachments
Notice of EGM.pdf
Proxy form for EGM.pdf
Circular.pdf
SAMUDERA FY25 RESULTS OF EGM.pdf
Total size =5967K
Related Announcements
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09/04/2026 18:20:56