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
24-Jun-2020 20:38:53
Status
Replacement
Announcement Reference
SG200609MEETRJS6
Submitted By (Co./ Ind. Name)
Hermawan Fridiana Herman
Designation
Executive Director, Finance
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents :
1. Important Information on the arrangement of the Deferred AGM and EGM via Live Webcast
2. Notice of Deferred Annual General Meeting
3. Proxy form for Deferred Annual General Meeting
Additional TextPlease kindly find the atttached our responses to questions from shareholders and the Securities Investors Association (Singapore).

Event Dates

Meeting Date and Time
25/06/2020 10:00:00
Response Deadline Date
23/06/2020 00:00:00

Event Venue(s)

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

Attachments

01 Important Info on Deferred AGM EGM via Live Webcast.pdf
02 Notice of Deferred Annual General Meeting.pdf
03 Proxy Form for Deferred AGM.pdf
Responses to questions.pdf
Total size =1241K

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