Financial Information
Newsroom
Stock Information
Information Request
To ensure you're up-to-date on all Samudera news, we invite you to sign up for our email subscription service and we'll deliver Samudera news releases directly to your email address.
News
Email This Print This

Results Of The Annual General Meeting Held On 28 April 2023

BackApr 28, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 28, 2023 18:01
Status Replace
Announcement Reference SG230411MEETGYX3
Submitted By (Co./ Ind. Name) Bani Maulana Mulia
Designation Executive Director and Group Chief Executive Officer
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text The Company wishes to announce that all resolutions relating to the matters set out in the Notice of AGM dated 12 April 2023 were duly passed at the AGM of the Company held on 28 April 2023.
Event Dates
Meeting Date and Time 28/04/2023 10:00:00
Response Deadline Date 26/04/2023 00:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Parkroyal Collection Pickering, Conference Room 1 & 2 (3 Upper Pickering Street, Singapore 058289)

Attachments

  1. Notice Of AGM (Size: 4,104,112 bytes)
  2. Proxy Form (Size: 2,076,973 bytes)
  3. Results Of AGM (Size: 226,184 bytes)
  4. Presentation (Size: 11,300,810 bytes)