COSCO SHIPPING International (Singapore) Co. Ltd. is committed to providing timely and transparent disclosures to enable the investment community to make reasonable assessments about our Group's performance.

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")

BackAug 30, 2017
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Aug 30, 2017 17:21
Status Replace
Announcement Reference SG170801XMET9UTT
Submitted By (Co./ Ind. Name) Gu Jing Song
Designation Vice Chairman and President
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached.
Event Dates
Meeting Date and Time 30/08/2017 14:00:00
Response Deadline Date 28/08/2017 14:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Grand Ballroom 1 & 2, Level 3 Grand Hyatt Singapore, 10 Scotts Road, Singapore 228211

Attachments

  1. Notice Of EGM (Size: 78,825 bytes)
  2. Circular (Size: 584,155 bytes)
  3. Resolutions Passed (Size: 61,628 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.

Cosco Group :
Our subsidiary :
Copyright © 2018 COSCO SHIPPING International (Singapore) Co., Ltd . All Rights Reserved.
Designed by InfiniteSparks.