Annual General Meeting on 29 May 2019 – withdrawel of resolution no. 10
GRINDROD SHIPPING HOLDINGS LTD. (the Company)
ABBREVIATED NAME: GRINSHIP
Registered in Singapore with registration number 201731497H
NASDAQ Share code: GRIN
JSE Share code: GSH
Primary listing on NASDAQ Global Select Market
Secondary listing on the JSE Main Board
ANNUAL GENERAL MEETING ON 29 MAY 2019 – WITHDRAWAL OF RESOLUTION NO. 10
The board of directors of Grindrod Shipping Holdings Ltd. (the “Company”) has resolved to
withdraw ordinary resolution number 10, “Authority to issue and allot shares”, from the matters
to be considered as special business at the annual general meeting to be held on Wednesday,
May 29, 2019 (“AGM”). Accordingly, shareholder approval will be required and sought at an
appropriate time in the future should an issue of shares be proposed.
The withdrawal of ordinary resolution number 10 does not affect the validity of the form of proxy
and voting instruction attached to the notice of AGM issued on April 26, 2019, nor the validity
of any voting instructions in respect of the other resolutions that shareholders may have already
submitted under such form.
By order of the Board
23 May 2019
Sponsor: Grindrod Bank Limited
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