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 Extraordinary General Meeting Held On 29 April 2025

BackApr 29, 2025
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 29, 2025 19:30
Status Replace
Announcement Reference SG250410XMETY76E
Submitted By (Co./ Ind. Name) Ridwan Hamid
Designation Executive Director, Group Business Support
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional Text The Company wishes to announce that the resolution relating to the matter set out in the Notice of EGM dated 11 April 2025 were duly passed at the EGM of the Company held on 29 April 2025
Event Dates
Meeting Date and Time 29/04/2025 10:30:00
Response Deadline Date 26/04/2025 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Pan Pacific Singapore, 7 Raffles Boulevard, Marina Square Singapore 039595, Pacific 3 at Level 1,

Attachments

  1. Notice Of EGM (Size: 3,416,915 bytes)
  2. Proxy Form (Size: 2,156,331 bytes)
  3. Circular (Size: 307,540 bytes)
  4. Results Of EGM (Size: 267,972 bytes)