| Announcement Title | Change - Amendment to Articles |
| Date & Time of Broadcast | Jul 28, 2017 18:06 |
| Status | New |
| Announcement Sub Title | Results of the Extraordinary General Meeting - Adoption of New Constitution |
| Announcement Reference | SG170728OTHR1I6V |
| Submitted By (Co./ Ind. Name) | Lee Li Huang |
| Designation | 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 Extraordinary General Meeting ("EGM") of the Company held on 28 July 2017, the Special Resolution relating to the Proposed Adoption of the New Constitution of the Company (details of which are set out in the Notice of EGM and Circular to Shareholders in relation to the Proposed Adoption of the New Constitution of the Company dated 6 July 2017) was put to vote by poll and duly passed. By Order of the Board Lee Li Huang Chief Financial Officer and Company Secretary 28 July 2017 |