| Announcement Title | Share Buy Back - Share Purchase Mandate |
| Date & Time of Broadcast | Jul 27, 2023 18:24 |
| Status | New |
| Announcement Sub Title | Results of the Annual General Meeting - Proposed Renewal of the Share Buy-Back Mandate |
| Announcement Reference | SG230727OTHR7LAF |
| Submitted By (Co./ Ind. Name) | Ng Kah Poh, Joanna |
| 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 27 July 2023, the Ordinary Resolution 11 relating to the Proposed Renewal 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 Renewal of the Share Buy-Back Mandate dated 12 July 2023) was put to vote by poll and duly passed. By Order of the Board Ng Kah Poh, Joanna Chief Financial Officer and Company Secretary 27 July 2023 |