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: 28-Apr-2021 18:38:41
Status: Replacement
Announcement Reference: SG210405XMET599M
Submitted By (Co./ Ind. Name): Ridwan Hamid
Designation: Executive Director and CFO
Financial Year End: 31/12/2020

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 EGM dated 6 April 2021 were duly passed at the EGM of the Company held on 28 April 2021.

Event Dates

Meeting Date and Time: 28/04/2021 10:30:00
Response Deadline Date: 26/04/2021 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting will be convened and held by way of electronic means.

Attachments

01 Arrangement for EGM.pdf

02 Notice of EGM.pdf

03 Proxy form for EGM.pdf

04 Samudera Circular.pdf

Results of EGM 1.pdf

Total size =2485K

Related Announcements

Related Announcements: 05/04/2021 17:38:24