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
10-Apr-2025 18:05:50
Status
New
Announcement Reference
SG250410XMETY76E
Submitted By (Co./ Ind. Name)
Ridwan Hamid
Designation
Executive Director, Group Business Support
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1) Notice of Extraordinary General Meeting
2) Proxy form for Extraordinary General Meeting
3) Circular for Extraordinary General Meeting
Event Dates
Meeting Date and Time
29/04/2025 10:30:00
Response Deadline Date
26/04/2025 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Pan Pacific Singapore, 7 Raffles Boulevard, Marina Square Singapore 039595, Pacific 3 at Level 1,
Attachments
NOTICE OF EGM.pdf
PROXY FORM_EGM.pdf
CIRCULAR.pdf
Total size =5742K
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29/04/2025 19:30:52