Samudera Shipping Line Ltd

2024

Responses To Substantial And Relevant Questions Received From Securities Investors Association (Singapore) And Shareholders For The Annual General Meeting To Be Held On 29 April 2024 23 April 2024 23:15:00

Replace - Notice Of Extraordinary General Meeting 22 April 2024 17:30:00

Appointment Of Independent And Non-Executive Directors, And Changes To The Composition Of The Board And Board Committees 11 April 2024 19:05:00

Change - Announcement Of Appointment Of Independent And Non-Executive Director 11 April 2024 19:00:00

Change - Announcement Of Appointment Of Independent And Non-Executive Director 11 April 2024 18:55:00

Change - Announcement Of Appointment Of Independent And Non-Executive Director 11 April 2024 18:50:00

Change - Announcement Of Resignation Of Independent And Non-Executive Director 11 April 2024 18:45:00

Change - Announcement Of Resignation Of Independent And Non-Executive Director 11 April 2024 18:40:00

Change - Announcement Of Resignation Of Independent And Non-Executive Director 11 April 2024 18:35:00

The Proposed Renewal Of The Share Buyback Mandate 11 April 2024 18:30:00

Notice Of Extraordinary General Meeting 11 April 2024 18:25:00

Annual Reports And Related Documents 11 April 2024 18:20:00

Notice Of Record Date And Payment Date For Final Dividend 11 April 2024 18:15:00

Notice Of Record Date And Payment Date For Special Dividend 11 April 2024 18:10:00

Notice Of Annual General Meeting 11 April 2024 18:05:00

Delivery Of A Ethylene Gas Vessel 14 March 2024 18:10:00

Samudera Analyst Briefing For FY 2023 28 February 2024 18:05:00

Financial Statements And Related Announcement - Full Yearly Results 27 February 2024 19:45:00

Incorporation Of A Subsidiary In Australia 29 January 2024 19:20:00

2023

Discloseable Transaction - Ethylene Gas Vessels Purchase 28 December 2023 0:00:00

Change - Announcement Of Appointment :: Appointment Of Managing Director, Head Of People And Technology 20 November 2023 18:30:00

9M2023 Profit Guidance Statement 30 October 2023 19:10:00

Asset Acquisitions And Disposals :: Delivery Of Container Vessel, Sinar Bukittinggi 02 August 2023 18:50:00

Appointment Of Independent And Non-Executive Director 31 July 2023 19:05:00

Change - Announcement Of Appointment Of Independent And Non-Executive Director 31 July 2023 19:00:00

Notice Of Record Date And Payment Date For Interim Dividend 27 July 2023 18:55:00

Financial Statements And Related Announcement - Half-Yearly Results 27 July 2023 18:50:00

Delivery Of Container Vessel, Sinar Bajo 05 July 2023 22:55:00

Delivery Of LPG Vessel 27 June 2023 21:10:00

Incorporation Of A Subsidiary In Singapore 16 June 2023 19:55:00

Acquisition Of Two New Container Vessels 16 June 2023 18:05:00

Minutes Of Extraordinary General Meeting Held On 28 April 2023 26 May 2023 17:55:00

Minutes Of Annual General Meeting Held On 28 April 2023 26 May 2023 17:50:00

Discloseable Transaction - LPG Vessel Purchase 12 May 2023 18:10:00

Results Of The Extraordinary General Meeting Held On 28 April 2023 28 April 2023 18:15:00

1Q2023 Profit Guidance Statement 28 April 2023 18:10:00

Results Of The Extraordinary General Meeting Held On 28 April 2023 28 April 2023 18:05:00

Results Of The Annual General Meeting Held On 28 April 2023 28 April 2023 18:00:00

Notice Of Annual General Meeting 11 April 2023 18:40:00

Notice Of Extraordinary General Meeting 11 April 2023 18:35:00

Annual Reports And Related Documents 11 April 2023 18:30:00

Circular To Shareholders In Relation To The Proposed Renewal Of The Share Buyback Mandate 11 April 2023 18:30:00

Notice Of Record Date And Payment Date For Final Dividend 11 April 2023 18:15:00

Notice Of Record Date And Payment Date For Special Dividend 11 April 2023 18:10:00

Annual General Meeting :: Voluntary 11 April 2023 18:05:00

Samudera FY 2022 Analyst Briefing For FY 2022 28 February 2023 8:35:00

Financial Statements And Related Announcement :: Full Yearly Results 27 February 2023 23:55:00

Acquisition of Two New Container Vessels 06 January 2023 17:50:00

2022

Increase In Issued And Paid-Up Share Capital Of Wholly Owned Subsidiary - Samudera Tankers Pte. Ltd. 29 December 2022 17:55:00

Non-Discloseable Transaction - Acquisition Of Joint Venture Partner's 25% Interest In LNG East-West Shipping Company (Singapore) Pte. Ltd 14 December 2022 18:05:00

Change Of Company Secretary 01 December 2022 17:45:00

Delivery Of Tanker Vessel 15 November 2022 18:10:00

9M2022 Profit Guidance Statement 28 October 2022 19:45:00

Change - Announcement Of Appointment Of Managing Director, Head Of Finance 28 October 2022 19:40:00

Change - Announcement Of Re-Designation Of Deputy Director, Finance To MD, Head Of Strategy & Business Development 28 October 2022 19:35:00

Re-Designation Of Executive Directors And Key Management Personnel 28 October 2022 19:30:00

Disclosure of Interest/Changes in Interest Of Director/Chief Executive Officer: Change in Shareholding Interest of Executive Director and CEO 03 October 2022 18:25:00

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer - Change in Shareholding Interest of Executive Director and CEO 20 September 2022 18:10:00

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer - Change in Shareholding Interest of Executive Director and CEO 29 August 2022 17:50:00

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer - Change in Shareholding Interest of Executive Director and CEO 26 August 2022 17:30:00

Disclosure of Interest/Changes In Interest of Director/Chief Executive Officer - Change in Shareholding Interest of Executive Director and CEO 19 August 2022 18:00:00

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer - Change in Shareholding Interest of Executive Director and CEO 18 August 2022 19:35:00

Notice Of Record Date And Payment Date For Interim Dividend 27 July 2022 19:55:00

Financial Statements And Related Announcement - Half Yearly Results 27 July 2022 19:50:00

Non-Discloseable Transaction - Tanker Purchase 25 July 2022 20:05:00

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Change In Interest Of Executive Director And CEO 30 May 2022 18:10:00

Minutes Of Extraordinary General Meeting Held On 27 April 2022 20 May 2022 17:55:00

Minutes Of Annual General Meeting Held On 27 April 2022 20 May 2022 17:50:00

Results Of The Extraordinary General Meeting Held On 27 April 2022 27 April 2022 18:15:00

Results Of The Annual General Meeting Held On 27 April 2022 27 April 2022 18:05:00

Responses To Substantial And Relevant Questions Received From The Shareholders For The Annual General Meeting To Be Held On 27 April 2022 20 April 2022 19:15:00

Response To Queries From Singapore Exchange Securities Trading Limited On The Company's FY2021 Annual Report 12 April 2022 18:00:00

Non-Discloseable Transaction - Tanker Purchase 06 April 2022 18:10:00

Non-Discloseable Transaction - Acquisition Of Shares 06 April 2022 18:05:00

The Proposed Renewal Of The Share Buyback Mandate 05 April 2022 18:25:00

Notice Of Extraordinary General Meeting 05 April 2022 18:20:00

Annual Reports And Related Documents 05 April 2022 18:15:00

Notice Of Record Date And Payment Date For Special Dividend 05 April 2022 18:10:00

Notice Of Record Date And Payment Date For Final Dividend 05 April 2022 18:05:00

Notice Of Annual General Meeting 05 April 2022 18:05:00

Incorporation Of A Subsidiary In Singapore 22 March 2022 19:10:00

Financial Statements And Related Announcement :: Full Yearly Results 24 February 2022 19:35:00

Notice Of Change Of Address Of Share Registrar And Place At Which The Register Of Members And Index Is Kept 21 January 2022 18:00:00

2021

Asset Acquisitions And Disposals :: Delivery Of Vessel 10 December 2021 17:55:00

Incorporation Of A Subsidiary 22 November 2021 18:45:00

Incorporation Of Subsidiaries 11 October 2021 19:00:00

Vessel Disposal Under The Disposal Mandate - Delivery Of Vessel 21 September 2021 18:10:00

Notice Of Record Date And Payment Date For Interim Dividend 28 July 2021 20:30:00

Financial Statements And Related Announcement - Half Yearly Results 28 July 2021 20:25:00

Vessel Disposal Under The Disposal Mandate 06 July 2021 18:05:00

Minutes Of Annual General Meeting Held On 28 April 2021 19 May 2021 19:20:00

Minutes Of Extraordinary General Meeting 1 Held On 28 April 2021 19 May 2021 19:15:00

Minutes Of Extraordinary General Meeting 2 Held On 28 April 2021 19 May 2021 19:15:00

Vessel Disposal Under The Disposal Mandate - Delivery Of Vessel 19 May 2021 19:10:00

Annual General Meeting To Be Held On 28 April 2021 - Responses To Substantial And Relevant Questions Received From The Shareholders 27 April 2021 18:20:00

Response To Queries From Singapore Exchange Securities Trading Limited On The Company's FY2020 Annual Report 23 April 2021 17:50:00

Appointment Of Head Of Business Process 23 April 2021 17:45:00

The Proposed Renewal Of Share Buyback Mandate 12 April 2021 17:55:00

Notice Of Extraordinary General Meeting 12 April 2021 17:55:00

Notice Of Record Date And Payment Date For Special Dividend 12 April 2021 17:55:00

Notice Of Record Date And Payment Date For Final Dividend 12 April 2021 17:55:00

Notice Of Annual General Meeting 12 April 2021 17:50:00

Notice Of Extraordinary General Meeting 05 April 2021 17:40:00

Vessel Disposal Under The Disposal Mandate 08 March 2021 17:50:00

Interested Person Transactions Pursuant To 905(2) Of The Listing Manual 08 March 2021 17:50:00

Vessel Disposal Under The Disposal Mandate 08 March 2021 17:45:00

Financial Statements And Related Announcement - Full Yearly Results 24 February 2021 21:00:00

2020

Change Of Company Secretary 01 December 2020 17:55:00

Samudera JV Concludes Refinancing For LNG Vessel 20 November 2020 17:50:00

Re-Designation Of Deputy Director, Commercial To Deputy Director, Finance 30 October 2020 17:55:00

Resignation Of Executive Director 30 October 2020 17:55:00

Appointment Of Executive Director And Chief Financial Officer 30 October 2020 17:55:00

Resignation Of Executive Director, Finance And Appointment Of Executive Director And Chief Financial Officer 30 October 2020 17:55:00

Change - Announcement Of Appointment Of Executive Director And Chief Executive Director 11 August 2020 17:55:00

Change - Announcement Of Re-Designation Of Executive Director To Non-Independent And Non-Executive Director 11 August 2020 17:55:00

Changes To The Composition Of The Board And The Board Committees 11 August 2020 17:55:00

Samudera Appoints Bani M. Mulia As CEO 11 August 2020 17:55:00

Change - Announcement Of Resignation Of Independent And Non-Executive Director 11 August 2020 17:50:00

Change - Announcement Of Resignation Of Executive Director And Chief Executive Director 11 August 2020 17:50:00

Change - Announcement Of Resignation Of Non-Independent And Non-Executive Director 11 August 2020 17:45:00

Financial Statements And Related Announcement: Half Yearly Results 27 July 2020 18:20:00

Results Of The Extraordinary General Meeting Held On 25 June 2020 25 June 2020 17:35:00

Results Of The Annual General Meeting Held On 25 June 2020 25 June 2020 17:30:00

Deferred Annual General Meeting To Be Held On 25 June 2020 ( 24 June 2020 20:40:00

Notice Of Deferred Annual General Meeting 09 June 2020 17:10:00

Notice Of Deferred Extraordinary General Meeting 09 June 2020 17:10:00

Revised Notice Of Record Date And Payment Date For First And Final Dividend 09 June 2020 17:10:00

Important Information To Shareholders Regarding The Arrangements For The Company's Deferred Annual General Meeting And Extraordinary General Meeting To Be Held On 25 June 2020 09 June 2020 17:05:00

Deferment Of The Annual General Meeting For The Financial Year Ended 31 December 2019 And Extraordinary General Meeting 13 May 2020 19:05:00

Response To SGX Queries 23 April 2020 19:10:00

Notice Of Extraordinary General Meeting 13 April 2020 18:10:00

Proposed Renewal Of The Share Buyback Mandate 13 April 2020 18:10:00

Notice of Record Date and Payment Date for First and Final Dividend 13 April 2020 18:05:00

Annual Reports And Related Documents 13 April 2020 18:05:00

Notice Of Annual General Meeting 13 April 2020 18:00:00

Interested Person Transactions Pursuant To 905(2) Of The Listing Manual 04 March 2020 18:25:00

Disclosable Transaction - Vessel Disposal 04 March 2020 18:25:00

Cessation Of Quarterly Reporting 28 February 2020 17:55:00

Financial Statements And Related Announcement - Full Yearly Results 27 February 2020 18:50:00

2019

Vessel Disposal Under The Disposal Mandate 2019 14 January 2019 19:20:00

2018

Financial Statements And Related Announcement - Third Quarter Results 25 October 2018 18:35:00

Changes To The Composition Of The Board And Board Committees 01 August 2018 18:25:00

Financial Statements And Related Announcement :: Second Quarter And/ Or Half Yearly Results 26 July 2018 18:55:00

Change - Announcement Of Resignation Of General Manager, Liner 02 July 2018 18:10:00

Financial Statements And Related Announcement - First Quarter Results 27 April 2018 20:10:00

Results Of The Extraordinary General Meeting Held On 25 April 2018 25 April 2018 19:20:00

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