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GRINDROD SHIPPING HOLDINGS LIMITED - Notice of Annual General Meeting

Release Date: 07/04/2022 08:30
Code(s): GSH     PDF:  
Wrap Text
Notice of Annual General Meeting

GRINDROD SHIPPING HOLDINGS LTD.
ABBREVIATED NAME: GRINSHIP
Registered in Singapore with registration number 201731497H
JSE Share code: GSH
ISIN: SG9999019087
Primary listing on NASDAQ Global Select Market
Secondary listing on the JSE Main Board


NOTICE OF ANNUAL GENERAL MEETING


Shareholders of Grindrod Shipping Holdings Ltd. (the “Company”) are advised that the Company has issued
a notice on 6 April 2022 that the annual general meeting of the shareholders of the Company will be held on
26 May 2022 by way of electronic means at 6:00 p.m. Singapore Standard Time (which is 12:00 South African
Standard Time) (the “AGM”).



The notice of the AGM sets out the business proposed to be conducted at the AGM, which includes both
routine and special business, with the record date set as 1 April 2022 for purposes of both the distribution of
the notice of the AGM and for determining eligibility to vote. The notice of the AGM includes a form of proxy
and voting instruction and is available at the Company’s website
http://www.grinshipping.com/Content/EventsPresentationsAndNotices. The notice of the AGM is also being
posted to shareholders who have made the appropriate election.



As the meeting is being held by way of electronic means, shareholders will not be able to physically attend
the meeting but will be able to watch and listen to the proceedings by webcast. Shareholders will also be
able to submit questions in advance of the AGM. In order to be able to watch and listen to the meeting and
to submit questions in advance, shareholders are required to register in advance of the AGM, by 23 May
2022. Details relating to the webcast and the registration process are included in the notice of the AGM.



Shareholders wishing to vote are required to complete a form of proxy and voting instruction (contained in
the notice of the AGM) to appoint the chairman of the AGM to cast their votes in accordance with their
instructions. The form of proxy and voting instruction (contained in the notice of the AGM) must be
completed and returned in accordance with the instructions contained therein by 12:00 South African Standard
Time on 23 May 2022 in the case of Beneficial Shareholders whose interests in the Company are reflected
on the South African administrative depository register (or by 06:00 United States ET on 23 May 2022 in the
case of other shareholders).
About Grindrod Shipping

Grindrod Shipping predominantly owns and operates a diversified fleet of owned and long-term and short-
term chartered-in drybulk vessels. The drybulk business, which operates under the brand “Island View
Shipping” (“IVS”) includes a Core Fleet of 15 handysize drybulk carriers and 16 supramax/ultramax drybulk
carriers. The Company also owns one medium range product tanker on bareboat charter. The Company is
based in Singapore, with offices in London, Durban, Tokyo, Cape Town and Rotterdam. Grindrod Shipping is
listed on NASDAQ under the ticker “GRIN” and on the JSE under the ticker “GSH”.


Company Contact:                                    Investor Relations / Media Contact:
Martyn Wade / Stephen Griffiths                     Nicolas Bornozis/ Paul Lampoutis
CEO / CFO                                           Capital Link, Inc.
Grindrod Shipping Holdings Ltd.                     230 Park Avenue, Suite 1536
200 Cantonment Road, #03-01 Southpoint              New York, N.Y. 10169
Singapore, 089763                                   Tel.: (212) 661-7566
Email:                                              Fax: (212) 661-7526
ir@grindrodshipping.com                             Email: grindrod@capitallink.com
Website:
www.grinshipping.com




 By order of the Board
 7 April 2022
 Sponsor: Grindrod Bank Limited

Date: 07-04-2022 08:30:00
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