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 Extraordinary General Meeting
BackDec 08, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 8, 2021 0:01 |
| Status | New |
| Announcement Reference | SG211208XMET1BEO |
| Submitted By (Co./ Ind. Name) | Zhu Jian Dong |
| Designation | Chairman and President |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: (1) Notice of Extraordinary General Meeting dated 8 December 2021; (2) Circular to Shareholders dated 8 December 2021; (3) Announcement - Notice of Alternative Agreement; and (4) Proxy Form. |
| Event Dates | |
| Meeting Date and Time | 23/12/2021 14:00:00 |
| Response Deadline Date | 20/12/2021 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Extraordinary General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person. |
Attachments
- Notice Of EGM (Size: 275,850 bytes)
- Circular (Size: 566,406 bytes)
- Notice Of Alternative Arrangement (Size: 152,681 bytes)
- Proxy Form (Size: 332,264 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.