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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 The Extraordinary General Meeting Held On 23 December 2021
BackJan 07, 2022
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 7, 2022 17:21 |
| Status | New |
| Announcement Reference | SG220107XMET2ML7 |
| Submitted By (Co./ Ind. Name) | Zhu Jian Dong |
| Designation | Chairman and President |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached for the Minutes of Extraordinary General Meeting. |
| Event Dates | |
| Meeting Date and Time | 23/12/2021 14:00:00 |
| Response Deadline Date | 20/12/2021 14:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Extraordinary General Meeting was held by way of electronic means. |
Attachments
- Attachment 1 (Size: 118,712 bytes)
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