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
Notice Of Annual General Meeting
BackApr 07, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 7, 2021 0:04 |
| Status | New |
| Announcement Reference | SG210407MEETML2T |
| Submitted By (Co./ Ind. Name) | Zhu Jian Dong |
| Designation | Chairman and President |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: (1) Announcement dated 7 April 2021; (2) Notice of Annual General Meeting; (3) Appendix A to Shareholders; and (4) Proxy Form. |
| Event Dates | |
| Meeting Date and Time | 29/04/2021 14:00:00 |
| Response Deadline Date | 26/04/2021 14:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person. |
Attachments
- AGM Information (Size: 33,221 bytes)
- Notice Of AGM (Size: 47,836 bytes)
- Appendix A (Size: 55,048 bytes)
- Proxy Form (Size: 30,313 bytes)
Please read our General Disclaimer & Warning carefully. Use of this Website constitutes acceptance of the Terms of Website Use. Copyright © 2025. ListedCompany.com. All Rights Reserved.