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 TextThe 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 VenueM Hotel Singapore, Shenton Room, Basement 1, 81 Anson Road, Singapore 079908

Attachments

Related Announcements

Related Announcements

09/04/2018 20:23:01