| Announcement Title | Share Buy Back - Share Purchase Mandate |
| Date & Time of Broadcast | Jul 28, 2021 17:32 |
| Status | New |
| Announcement Sub Title | Results of the Annual General Meeting - Proposed Adoption of the Share Buy-Back Mandate |
| Announcement Reference | SG210728OTHRG31J |
| Submitted By (Co./ Ind. Name) | Lee Li Huang |
| Designation | Chief Financial Officer and Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Singapore Shipping Corporation Limited (the" Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 July 2021, the Ordinary Resolution 11 relating to the Proposed Adoption of the Share Buy-Back Mandate of the Company (details of which are set out in the Notice of AGM and Addendum relating to the Proposed Adoption of the 2021 Share Buy-Back Mandate dated 13 July 2021) was put to vote by poll and duly passed. By Order of the Board Lee Li Huang Chief Financial Officer and Company Secretary 28 July 2021 |