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: 27-Apr-2017 18:23:45
Status: Replacement
Announcement Reference: SG170411XMETL77O
Submitted By (Co./ Ind. Name): Hermawan Fridiana Herman
Designation: Executive Director, Finance
Financial Year End: 31/12/2016

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 12 April 2017 were duly passed at the EGM of the Company held on 27 April 2017. The results of the EGM are attached for information.

Event Dates

Meeting Date and Time: 27/04/2017 10:30:00
Response Deadline Date: 25/04/2017 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel Singapore, Shenton Room, Basememt 1, 81 Anson Road Singapore 079908

Attachments

Notice of EGM.pdf

Samudera Circular.pdf

Samudera Result of EGM FY2016.pdf

Total size =437K

Related Announcements

Related Announcements: 11/04/2017 19:09:47