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Grindrod Shipping : RESULTS OF THE ANNUAL GENERAL MEETING OF GRINDROD SHIPPING HOLDINGS LTD HELD ON APRIL 25, 2024 (the AGM ) - Form 6-K

RESULTS OF THE ANNUAL GENERAL MEETING OF GRINDROD SHIPPING HOLDINGS LTD. HELD ON APRIL 25, 2024 There were 19,685,590 ordinary shares in issue as at the date of the AGM..

Kurt ernst moritz klemmeCullen michael schaarDeloitte toucheTechnical committeeConstitution of the companyDirectors of the companyCompensation programAuditors of the companyDirector statementAudited financial statementsNon executive directorsNon executive directorCommittee chairmanShare repurchase

Grindrod Shipping : RESULTS OF THE ANNUAL GENERAL MEETING OF GRINDROD SHIPPING HOLDINGS LTD HELD ON MAY 25, 2023 (the AGM ) - Form 6-K

RESULTS OF THE ANNUAL GENERAL MEETING OF GRINDROD SHIPPING HOLDINGS LTD. HELD ON MAY 25, 2023 There were 19,472,008 ordinary shares in issue as at the date of the AGM.. | May 25, 2023

Alan ian hattonKurt ernst moritz klemmeRebeccai brosnanCharles goodson maltbyEdward david christopherCullen michael schaarDeloitte toucheAuditors of the companyCompensation programDirectors of the companyDirector statementAudited financial statementsPaul charles overEdward david christopher butteryGordon william frenchNon executive directors

Grindrod Shipping : NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 25, 2023 - Form 6-K

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 25, 2023 NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING of the shareholders of the. | April 12, 2023

South africaUnited kingdomCity ofWestern capeUnited statesNew yorkIsle of wightFar eastHong kongSouth africanHowe robinsonAlan ian hattonReederei nord gmbKurt ernst moritz klemmeKristian jebsenCharles goodson maltby

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