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Resolutions Passed At The 28th Annual General Meeting Held On 28 July 2016

BackJul 28, 2016
Announcement Title Annual General Meeting
Date & Time of Broadcast Jul 28, 2016 18:51
Submitted By Ow Yew Heng
Chief Executive Officer
Stock Name SINGAPORE SHIPPING CORP LTD (S19)
Financial Year End Mar 31, 2016
Event Dates
Meeting Date and Time Jul 28, 2016 10:00
Response Deadline Date Jul 26, 2016 10:00
Event Details
Meeting Venue Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593
Meeting Agenda Please see attached Notice of Twenty-Eighth Annual General Meeting.
Meeting Agenda Please see attached results of Twenty-Eighth Annual General Meeting.

Attachments

  1. Notice Of AGM (Size: 69,502 bytes)
  2. Resolutions Passed (Size: 117,572 bytes)