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Resolution Passed At The Extraordinary General Meeting Held On 30 May 2002 Following The Conclusion Of The Eighth Annual General Meeting

BackMay 30, 2002

The Directors of Samudera Shipping Line Ltd are pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 30 May 2002, all resolutions relating to the matters set out in the notice of EGM dated 14 May 2002 were duly passed by the shareholders.