Announcement Title | Extraordinary/ Special General Meeting |
Date & Time of Broadcast | Jun 25, 2020 17:36 |
Status | Replace |
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 Text | The 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 Text | The 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) | |
Venue(s) | Venue details |
Meeting Venue | Meeting will be convened and held by way of electronic means. |
Attachments
- Attachment 1 (Size: 441,219 bytes)
- Attachment 2 (Size: 720,883 bytes)
- Attachment 3 (Size: 200,010 bytes)
Attachments
- Original document
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Disclaimer
Samudera Shipping Line Ltd. published this content on 25 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 June 2020 09:43:05 UTC