Samudera Shipping Line Ltd

2024

3rd Quarter 2024 Business Update 30 October 2024 18:05:00

Delivery Of Container Vessel, Sinar Sulawesi 08 August 2024 18:00:00

Cash Dividend/ Distribution :: Mandatory 29 July 2024 22:00:00

1st Half 2024 Business Update 29 July 2024 21:55:00

Financial Statements And Related Announcement :: Half Yearly Results 29 July 2024 21:50:00

Appointment Of Member And Chairman Of The Audit Committee 28 June 2024 0:00:00

Minutes Of Extraordinary General Meeting Held On 29 April 2024 29 May 2024 18:15:00

Minutes Of Annual General Meeting Held On 29 April 2024 29 May 2024 18:10:00

1st Quarter 2024 Business Update 29 April 2024 20:20:00

Results Of The Extraordinary General Meeting Held On 29 April 2024 29 April 2024 19:35:00

Results Of The Annual General Meeting Held On 29 April 2024 29 April 2024 19:30:00

Delivery Of Ethylene Gas Vessel 24 April 2024 18:25:00

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

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

Annual Reports And Related Documents 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 Annual General Meeting 05 April 2022 18:05:00

Notice Of Record Date And Payment Date For Final Dividend 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 2 Held On 28 April 2021 19 May 2021 19:15:00

Minutes Of Extraordinary General Meeting 1 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

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

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 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

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

Changes To The Composition Of The Board And The Board Committees 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

Change - Announcement Of Appointment Of Executive Director And Chief Executive Director 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

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

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

Notice Of Deferred Annual General Meeting 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

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

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

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

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

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

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

Interested Person Transactions Pursuant To 905(2) Of The Listing Manual 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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