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GRINDROD SHIPPING HOLDINGS LIMITED - Annual General Meeting

Release Date: 29/04/2019 07:30
Code(s): GSH     PDF:  
 
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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


ANNUAL GENERAL MEETING


Shareholders of Grindrod Shipping Holdings Ltd. (the “Company”) are advised that the Company has issued
notice on 26 April 2019 that the annual general meeting of the shareholders of the Company will be held on
29 May 2019 at 6:00 p.m. Singapore Standard Time (which is 12:00 South African Standard Time) at 200
Cantonment Road, #03-01 Southpoint, Singapore 089763 (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 18 April 2019 for beneficial shareholders. The notice
of the AGM includes a form of proxy and voting instruction, the director’s statement and the Company’s audited
financial statements for the year ended 31 December 2018, and is available at the Company’s website
http://www.grinshipping.com. The notice of the AGM is also being posted to shareholders who have made the
appropriate election with the institution through which their shares are held. Forms of proxy and voting
instructions are required to be returned, in accordance with the instructions contained in the notice of the AGM,
by 18:00 South African Standard Time on 24 May 2019.

About Grindrod Shipping

Grindrod Shipping owns and operates a diversified fleet of owned and long-term and short-term chartered-in
drybulk vessels and product tankers. The drybulk business, which operates under the brand “Island View
Shipping” (IVS) includes a fleet of 18 handysize drybulk carriers and 12 supramax/ultramax drybulk carriers
on the water with five ultramax drybulk carriers under construction in Japan due be delivered in 2019 and 2020.
The tanker business, which operates under the brand “Unicorn Shipping” (Unicorn) includes a fleet of five
medium range product tankers and three small tankers. The Company is based in Singapore, with offices in
London, Durban, Tokyo, Cape Town and Rotterdam. Grindrod Shipping has a primary listing on NASDAQ
under the ticker “GRIN” and a secondary listing on the JSE under the ticker “GSH”.


 Company Contact:                                        Investor Relations / Media Contact:
 Martyn Wade / Stephen Griffiths                         Nicolas Bornozis / Judit Csepregi
 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: ir@grindrodshipping.com                          Fax: (212) 661-7526
 Website: www.grinshipping.com                           Email: grindrod@capitallink.com



By order of the Board
29 April 2019
Sponsor: Grindrod Bank Limited

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