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: 28-Apr-2023 18:01:13
Status: Replacement
Announcement Reference: SG230411MEETGYX3
Submitted By (Co./ Ind. Name): Bani Maulana Mulia
Designation: Executive Director and Group Chief Executive Officer
Financial Year End: 31/12/2022

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 12 April 2023 were duly passed at the AGM of the Company held on 28 April 2023.

Event Dates

Meeting Date and Time: 28/04/2023 10:00:00
Response Deadline Date: 26/04/2023 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Parkroyal Collection Pickering, Conference Room 1 & 2 (3 Upper Pickering Street, Singapore 058289)

Attachments

Notice of AGM.pdf

Proxy form for AGM.pdf

Results of AGM.pdf

SSL AGM PRESENTATION.pdf

Total size =17293K

Related Announcements

Related Announcements: 11/04/2023 18:19:20
11/04/2023 18:04:25