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
25-Apr-2018 19:17:39
Status
Replacement
Announcement Reference
SG180409MEETTNLW
Submitted By (Co./ Ind. Name)
Hermawan Fridiana Herman
Designation
Executive Director, Finance
Financial Year End
31/12/2017
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 10 April 2018 were duly passed at the AGM of the Company held on 25 April 2018.
The results of the AGM are attached for information.
Event Dates
Meeting Date and Time
25/04/2018 10:00:00
Response Deadline Date
23/04/2018 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
SSL AGM Presentation.pdf
Samudera Result of AGM.pdf
Total size =6952K
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09/04/2018 20:23:01