Announcements and Notices - [List of Directors and their Role and Function]

SITC International Holdings Company Ltd. offers marine shipping services.  The Company offers container liner shipping, freight forwarding, customs clearance, shipping agency, and ship brokerage services.  SITC operates in Asia.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

Change In Composition Of Board Committees

Announcements and Notices - [Discloseable Transaction]

Discloseable Transaction
Exercise Of Options For The Construction Of
Two Container Vessels

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

Declaration Of A Special Dividend

Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period / Other - Trading Update]

(1) Unaudited Operating Statistics For The
Nine Months Ended 30 September 2024
 (2) Declaration Of A Special Dividend
And
 (3) Closure Of Register Of Member

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

List Of Directors And Their Roles And Functions

Change In Composition Of Board Committees

Discloseable Transaction Exercise Of Options For The Construction Of Two Container Vessels

Declaration Of A Special Dividend

(1) Unaudited Operating Statistics For The Nine Months Ended 30 September 2024 (2) Declaration Of A Special Dividend And (3) Closure Of Register Of Member