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
29-Apr-2019 19:04:12
Status
Replacement
Announcement Reference
SG190411MEET0D15
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 Text
The Company wishes to announce that all resolutions relating to matters set out in the Notice of AGM dated 12 April 2019 were duly passed at the AGM of the Company held on 29 April 2019.
The results of the AGM are 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 Venue
M Hotel Singapore, Anson III, Level 2, 81 Anson Road, Singapore 079908
Attachments
Notice of AGM.pdf
SSL AGM Presentation.pdf
Result of AGM.pdf
Total size =4043K
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11/04/2019 18:38:09