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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.

News

Resolutions Passed At The Extraordinary General Meeting ("EGM")

BackApr 27, 2018
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 27, 2018 17:27
Status Replace
Announcement Reference SG180404XMETYNQS
Submitted By (Co./ Ind. Name) Gu Jing Song
Designation Vice Chairman and President
Financial Year End 31/12/2017
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached.
Event Dates
Meeting Date and Time 27/04/2018 15:00:00
Response Deadline Date 25/04/2018 15:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Marina Bay Sands Expo & Convention Centre, Level 3 Cassia Ballroom 3201A-3 & 3301A-3, Marina Bay Sands, 10 Bayfront Avenue, Singapore 018956

Attachments

  1. Notice Of EGM (Size: 207,878 bytes)
  2. Circular (Size: 225,037 bytes)
  3. Resolutions Passed (Size: 57,876 bytes)
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