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.
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2023 17:30 |
| Status | Replace |
| 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 attached Results of Annual General Meeting ("AGM") held on 28 April 2023 and the AGM Presentation Slides. |
| 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 AGM was held by way of electronic means. |
Attachments