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: 27-Apr-2017 18:21:26
Status: Replacement
Announcement Reference: SG170411MEET9ERW
Submitted By (Co./ Ind. Name): Hermawan Fridiana Herman
Designation: Executive Director, Finance
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Company wishes to announce that all resolutions relating to matters set out in the Notice of AGM dated 12 April 2017 were duly passed at the AGM of the Company held on 27 April 2017. The results of the AGM are attached for information.

Event Dates

Meeting Date and Time: 27/04/2017 10:00:00
Response Deadline Date: 25/04/2017 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel Singapore, Shenton Room, Basement 1, 81 Anson Road, Singapore 079908

Attachments

Notice of AGM.pdf

Samudera Result of AGM FY2016.pdf

Samudera AGM Presentation.pdf

Total size =6633K

Related Announcements

Related Announcements: 11/04/2017 19:05:32