| Announcement Title | Share Buy Back - Share Purchase Mandate |
| Date & Time of Broadcast | Jul 29, 2025 18:14 |
| Status | New |
| Announcement Sub Title | Results of the Annual General Meeting - Proposed Renewal of the Share Buy-Back Mandate |
| Announcement Reference | SG250729OTHRYKWP |
| 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) | 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 29 July 2025, the Ordinary Resolution 9 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 to Annual Report 2024/2025 relating to the Proposed Renewal of the Share Buy-Back Mandate dated 14 July 2025) was put to vote by poll and duly passed. By Order of the Board Tan Chue Chin Acting Chief Financial Officer and Company Secretary 29 July 2025 |