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-Jun-2020 17:36:28
Status
Replacement
Announcement Reference
SG200609XMET3JH6
Submitted By (Co./ Ind. Name)
Hermawan Fridiana Herman
Designation
Executive Director, Finance
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Company wishes to announce that all resolutions relating to matters set out in the Notice of Deferred EGM dated 9 June 2020 were duly passed at the EGM of the Company held on 25 June 2020
Additional TextThe Company wishes to inform that the vessel disposal mandate obtained during last EGM on 29 April 2019 has lapsed. The shareholders of the Company have, however adopted a new disposal mandate at the EGM held on 25 June 2020.

The results of the EGM are attached for information.

Event Dates

Meeting Date and Time
25/06/2020 10:30:00
Response Deadline Date
23/06/2020 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting will be convened and held by way of electronic means.

Attachments

Notice of Deferred Extraordinary General Meeting.pdf
Proxy Form for Deferred EGM.pdf
Result of EGM.pdf
Total size =1330K

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09/06/2020 17:09:01