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
Results Of The Annual General Meeting Held On 29 April 2024
BackApr 29, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2024 19:28 |
| Status | Replace |
| Announcement Reference | SG240411MEETRV30 |
| Submitted By (Co./ Ind. Name) | Ridwan Hamid |
| Designation | Executive Director, Group Business Support |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Company wishes to announce that all resolutions resulting to the matters set out in the Notice of AGM dated 12 April 2024 were duly passed at the AGM of the Company held on 29 April 2024. |
| Event Dates | |
| Meeting Date and Time | 29/04/2024 10:00:00 |
| Response Deadline Date | 26/04/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Marina Bay Sands, Level 4 Roselle Junior Ballroom 4611, 10 Bayfront Avenue, Singapore 018956 |
Attachments
- Notice Of AGM (Size: 2,572,407 bytes)
- Proxy Form (Size: 1,203,934 bytes)
- Response To Questions (Size: 501,852 bytes)
- Presentation (Size: 6,794,340 bytes)
- Results Of AGM (Size: 227,768 bytes)