SAMUDERA SHIPPING LINE LTD | Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 28, 2021 18:38 |
| Status | Replace |
| Announcement Reference | SG210405XMET599M |
| Submitted By (Co./ Ind. Name) | Ridwan Hamid |
| Designation | Executive Director and CFO |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Company wishes to announce that all resolutions relating to matters set out in the Notice of EGM dated 6 April 2021 were duly passed at the EGM of the Company held on 28 April 2021. |
| Event Dates | |
| Meeting Date and Time | 28/04/2021 10:30:00 |
| Response Deadline Date | 26/04/2021 00:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting will be convened and held by way of electronic means. |
Attachments
- EGM Information (Size: 315,372 bytes)
- Notice Of EGM (Size: 803,318 bytes)
- Proxy Form (Size: 62,022 bytes)
- Circular (Size: 1,161,164 bytes)
- Results Of EGM (Size: 203,580 bytes)
Attachments
- Original document
- Permalink
Disclaimer
Samudera Shipping Line Ltd. published this content on 28 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 01:28:04 UTC.
