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
29-Apr-2019 19:06:58
Status
Replacement
Announcement Reference
SG190411XMETW7FE
Submitted By (Co./ Ind. Name)
Hermawan Fridiana Herman
Designation
Executive Director, Finance
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Company wishes to announce that all resolutions relating to matters set out in the Notice of EGM dated 12 April 2019 were duly passed at the EGM of the Company held on 29 April 2019.
Additional TextThe Company wishes to inform that the vessel disposal mandate obtained during the last EGM on 25 April 2018 has lapsed. The shareholder of the Company have, however adopted a new disposal mandate at the EGM held on 29 April 2019.

The results of the EGM are attached for information.

Event Dates

Meeting Date and Time
29/04/2019 00:00:00
Response Deadline Date
27/04/2019 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueM Hotel Singapore, Anson III, Level 2, 81 Anson Road, Singapore 079908

Attachments

Notice of EGM.pdf
SSL Circular.pdf
Result of EGM.pdf
Total size =1208K

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11/04/2019 18:44:34