Annual Reports and Related Documents::

Issuer & Securities

Announcement Title: Annual Reports and Related Documents
Date &Time of Broadcast: 11-Jul-2023 18:05:16
Status: New
Report Type: Annual Report
Announcement Reference: SG230711OTHRDZIM
Submitted By (Co./ Ind. Name): Ng Kah Poh, Joanna
Designation: Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format): The Board of Directors (the "Board") of Singapore Shipping Corporation Limited ("SSC" or the "Company") is pleased to announce the following documents:

a) Annual Report for financial year ended 31 March 2023 ("FY2023");
b) Addendum to the Notice of Annual General Meeting ("AGM") relating to the Proposed Renewal of the Share Buy-Back Mandate dated 12 July 2023 (the "Addendum");
c) Sustainability Report for FY2023; and
d) Notification and Request Form, Notice of AGM and Proxy Form.

In line with SSC's sustainability drive, the Company will not be despatching printed copies of the Annual Report for FY2023 and the Addendum to shareholders. Please refer to the attached Notification and Request Form if you still wish to receive printed copies of the Annual Report for FY2023 and the Addendum for this year.

Total size =5997K