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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 Annual General Meeting Held On 29 April 2024
BackMay 27, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 27, 2024 17:45 |
| Status | New |
| Announcement Reference | SG240527MEETWA9Y |
| 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 attached Minutes of Annual General Meeting held on 29 April 2024. |
| 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
- Minutes Of AGM (Size: 235,671 bytes)
- Appendix (Size: 1,641,284 bytes)
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