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: 22-Apr-2024 17:21:21
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	Please refer to the attached 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: 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

Total size =5418K

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