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: 05-Apr-2022 18:07:34
Status: New
Announcement Reference: SG220405XMETZ1HG
Submitted By (Co./ Ind. Name): Ridwan Hamid
Designation: Executive Director and CFO
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following 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: 27/04/2022 10:30:00
Response Deadline Date: 25/04/2022 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

02 Proxy Form for EGM.pdf

03 Samudera Circular.pdf

01 Notice of EGM.pdf

Total size =444K

Related Announcements

Related Announcements: 27/04/2022 18:12:13