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: 12-Apr-2021 17:52:03
Status: New
Announcement Reference: SG210412MEET5NV2
Submitted By (Co./ Ind. Name): Ridwan Hamid
Designation: Executive Director and CFO
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents 1. Arrangements for the Company Annual General Meeting ("AGM") to be held by way of electronic means on 28 April 2021 2. Notice of AGM 3. Proxy form for AGM

Event Dates

Meeting Date and Time: 28/04/2021 10:00:00
Response Deadline Date: 26/04/2021 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting will be convened and held by way of electronic means.

Attachments

01 Arrangement for AGM.pdf

02 Notice of AGM.pdf

03 Proxy Form for AGM.pdf

Total size =443K

Related Announcements

Related Announcements: 28/04/2021 18:31:28
28/04/2021 18:25:49
27/04/2021 18:19:07