All Resolutions Passed at the Annual General Meeting and Extraordinary General Meeting

The Board of Directors of Samudera Shipping Line Ltd (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") of the Company held on 29 April 2004, all the resolutions as set out in the Notices of AGM and EGM, both dated 13 April 2004, were duly passed.


Submitted by
Anwarsyah, Executive Director
on 29/04/2004 to the SGX