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Notice Of Extraordinary General Meeting

BackJul 14, 2015
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 14, 2015 17:26
Submitted By Chua Siew Hwi
Company Secretary
Stock Name SINGAPORE SHIPPING CORP LTD (S19)
Financial Year End Mar 31, 2015
Event Dates
Meeting Date and Time Jul 30, 2015 10:15
Response Deadline Date Jul 28, 2015
Event Details
Meeting Venue Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593
Meeting Agenda Please refer to the attached Notice of Extraordinary General Meeting

Attachments

  1. Notice Of EGM (Size: 109,263 bytes)
  2. Circular (Size: 148,806 bytes)