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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.

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Resolution Passed At The Extraordinary General Meeting

BackOct 12, 2006

The Board of Directors of COSCO Corporation (Singapore) Limited is pleased to announce that at the Extraordinary General Meeting ("EGM") held on 12 October 2006, the ordinary resolution as set out in the Notice of Extraordinary General Meeting dated 27 September 2006 was duly passed.


ON BEHALF OF THE BOARD
Ji Hai Sheng
Vice Chairman / President
12 October 2006

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