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 TextThe 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 VenueM Hotel Singapore, Anson III, Level 2, 81 Anson Road, Singapore 079908

Attachments

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11/04/2019 18:38:09