Investor
Relations
Multimedia
COSCO SHIPPING International (Singapore) Co., Ltd. (“COSCO SHIPPING” or the “Company” and together with its subsidiaries, the “Group”) aims to become the best-integrated logistics service provider in South and Southeast Asia. The Company is also involved in dry bulk shipping, ship repair and marine engineering, as well as property management.
News
Resolutions Passed At The Extraordinary General Meeting ("EGM")
BackApr 20, 2017
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 20, 2017 18:53 |
| Status | Replace |
| Announcement Reference | SG170328XMET6M3P |
| Submitted By (Co./ Ind. Name) | Gu Jing Song |
| Designation | Vice Chairman and President |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments. |
| Event Dates | |
| Meeting Date and Time | 20/04/2017 16:00:00 |
| Response Deadline Date | 18/04/2017 16:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting Room Nicoll 1, Level 3, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593. |
Attachments
- Notice Of EGM (Size: 80,299 bytes)
- Circular (Size: 365,156 bytes)
- Resolutions Passed (Size: 62,742 bytes)
Please read our General Disclaimer & Warning carefully. Use of this Website constitutes acceptance of the Terms of Website Use. Copyright © 2024. ListedCompany.com. All Rights Reserved.