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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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Minutes Of Annual General Meeting Held On 29 April 2021
BackMay 14, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 14, 2021 17:30 |
| Status | New |
| Announcement Reference | SG210514MEETYZ0G |
| 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 attached for the Minutes of Annual General Meeting. |
| 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 was held by way of electronic means. |
Attachments
- Minutes Of AGM (Size: 245,170 bytes)
- Appendix A (Size: 208,539 bytes)
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