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
09-Apr-2026 18:20:56
Status
New
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
Please refer to the attached documents:
1) Notice of Extraordinary General Meeting
2) Proxy form for Extraordinary General Meeting
3) Circular for Extraordinary General Meeting
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
Total size =5861K
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28/04/2026 20:14:36