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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 05, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 5, 2024 7:57 |
| Status | New |
| Announcement Reference | SG240405MEETECP0 |
| Submitted By (Co./ Ind. Name) | Zhu Jian Dong |
| Designation | Chairman and President |
| Financial Year End | 31/12/2023 |
| 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; (3) Proxy Form; and (4) Request Form. |
| Event Dates | |
| Meeting Date and Time | 29/04/2024 14:00:00 |
| Response Deadline Date | 26/04/2024 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Level 3, Meeting Rooms 334-336 Suntec Singapore Convention & Exhibition Centre 1 Raffles Boulevard Suntec City Singapore 039593 |
Attachments
- Notice Of AGM (Size: 47,085 bytes)
- Appendix A (Size: 68,092 bytes)
- Proxy Form (Size: 103,953 bytes)
- Request Form (Size: 99,538 bytes)
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