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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
Notice Of Annual General Meeting
BackApr 06, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 6, 2023 17:32 |
| Status | New |
| Announcement Reference | SG230406MEET45NT |
| Submitted By (Co./ Ind. Name) | Zhu Jian Dong |
| Designation | Chairman and President |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: (1) Notice of Annual General Meeting; (2) Appendix A to Shareholders; and (3) Proxy Form. |
| Event Dates | |
| Meeting Date and Time | 28/04/2023 14:00:00 |
| Response Deadline Date | 25/04/2023 14:00:00 |
| Event Venue(s) | |
| Place | |
| 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
- Notice Of AGM (Size: 82,650 bytes)
- Appendix A (Size: 102,236 bytes)
- Proxy Form (Size: 292,708 bytes)
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