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: 11-Apr-2023 18:20:25
Status: Replacement
Announcement Reference: SG230411XMETGZMJ
Submitted By (Co./ Ind. Name): Ridwan Hamid
Designation: Executive Director, Group Business Support
Financial Year End: 31/12/2022

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: 28/04/2023 10:30:00
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 EGM.pdf

Proxy form for EGM.pdf

Samudera Circular.pdf

Total size =5109K

Related Announcements

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