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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
BackSep 25, 2007
The Board of Directors of COSCO Corporation (Singapore) Limited is pleased to announce that at the Extraordinary General Meeting held on 25 September 2007, the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting dated 31 August 2007 was duly passed.
FOR AND ON BEHALF OF THE BOARD
Ji Hai Sheng
Vice Chairman / President
25 September 2007
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