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Annual Reports And Related Documents

BackJul 11, 2025
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast Jul 11, 2025 17:35
Status New
Report Type Annual Report
Announcement Reference SG250711OTHR2SFS
Submitted By (Co./ Ind. Name) Tan Chue Chin
Designation Acting Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) The Board of Directors (the "Board") of Singapore Shipping Corporation Limited ("SSC" or the "Company") is pleased to announce the following documents:

a) Annual Report for financial year ended 31 March 2025 ("FY2025");
b) Addendum to Annual Report 2024/2025 relating to the Proposed Renewal of the Share Buy-Back Mandate dated 14 July 2025 (the "Addendum");
c) Sustainability Report for FY2025; and
d) Notification and Request Form, Notice of Annual General Meeting and Proxy Form.

In line with SSC's sustainability drive, the Company will not be despatching printed copies of the Annual Report for FY2025 and the Addendum to shareholders. Please refer to the attached Notification and Request Form if you still wish to receive printed copies of the Annual Report for FY2025 and the Addendum for this year.
Additional Details
Period Ended 31/03/2025

Attachments

  1. Annual Report (Size: 7,163,696 bytes)
  2. Addendum (Size: 423,443 bytes)
  3. Sustainability Report (Size: 1,430,206 bytes)
  4. Notification & Request Form (Size: 265,732 bytes)