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
25-Apr-2018 19:21:15
Status
Replacement
Announcement Reference
SG180409XMET06A6
Submitted By (Co./ Ind. Name)
Hermawan Fridiana Herman
Designation
Executive Director, Finance
Financial Year End
31/12/2017

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 10 April 2018 were duly passed at the EGM of the Company held on 25 April 2018.

.
Additional TextThe Company wishes to inform that the vessel disposal mandate obtained during the last EGM on 27 April 2017 has lapsed. The shareholders of the Company have, however, adopted a new disposal mandate at the EGM held on 25 April 2018.

The results of the EGM are attached for information.

Event Dates

Meeting Date and Time
25/04/2018 10:30:00
Response Deadline Date
23/04/2018 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueM Hotel Singapore. Shenton Room, Basement 1, 81 Anson Road Singapore 079908

Attachments

SSL Circular.pdf
Notice of EGM..pdf
Samudera Result of EGM.pdf
Total size =415K

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09/04/2018 20:37:28