General Announcement::Minutes of Extraordinary General Meeting held on 28 April 2026

Issuer & Securities

Issuer/ Manager
SAMUDERA SHIPPING LINE LTD
Securities
SAMUDERA SHIPPING LINE LTD - SG1F29855813 - S56
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-May-2026 19:06:48
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 28 April 2026
Announcement Reference
SG260526OTHRH6F3
Submitted By (Co./ Ind. Name)
Ridwan Hamid
Designation
Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)
Please refer to the Minutes of Extraordinary General Meeting held on 28 April 2026.

Attachments

MINUTES OF FY2025 EGM.pdf
Total size =435K