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| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jul 30, 2015 19:38 |
| 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