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
28-Apr-2023 18:08:33
Status
Replacement
Announcement Reference
SG230411XMETGZMJ
Submitted By (Co./ Ind. Name)
Bani Maulana Mulia
Designation
Executive Director and Group Chief Executive Officer
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Company wishes to announce that all resolutions relating to the matters set out in the Notice of EGM dated 12 April 2023 were duly passed at the EGM of the Company held on 28 April 2023.
Additional Text
The Company wishes to inform that the vessel disposal mandate during the last EGM on 27 April 2022 has lapsed.
Event Dates
Meeting Date and Time
28/04/2023 10:30:00
Response Deadline Date
26/04/2023 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Parkroyal Collection Pickering, Conference Room 1 & 2 (3 Upper Pickering Street, Singapore 058289)
Attachments
Notice of EGM.pdf
Proxy form for EGM.pdf
Samudera Circular.pdf
Results of EGM.pdf
Total size =5437K
Related Announcements
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