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: 29-Apr-2024 19:32:46
Status: Replacement
Announcement Reference: SG240411XMETSS97
Submitted By (Co./ Ind. Name): Ridwan Hamid
Designation: Executive Director, Group Business Support
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Company wishes to announce that all resolutions resulting to the matters set out in the Notice of EGM dated 12 April 2024 were duly passed at the EGM of the Company held on 29 April 2024.

Event Dates

Meeting Date and Time: 29/04/2024 10:30:00
Response Deadline Date: 26/04/2024 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands, Level 4 Roselle Junior Ballroom 4611, 10 Bayfront Avenue, Singapore 018956

Attachments

NOTICE OF EGM.pdf

PROXY FORM FOR EGM.pdf

Samudera Circular.pdf

RESULTS OF FY23 EGM.pdf

Total size =5679K

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