| Announcement Title | Share Buy Back - Share Purchase Mandate |
| Date & Time of Broadcast | Jul 26, 2019 17:49 |
| Status | New |
| Announcement Sub Title | Results of the Annual General Meeting - Proposed Renewal of the Share Buy-Back Mandate |
| Announcement Reference | SG190726OTHRIKUS |
| 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 Annual General Meeting ("AGM") of the Company held on 26 July 2019, the Ordinary Resolution 11 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 relating to the Proposed Renewal of the Share Buy-Back Mandate dated 11 July 2019) was put to vote by poll and duly passed. By Order of the Board Lee Li Huang Chief Financial Officer and Company Secretary 26 July 2019 |