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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 04, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 4, 2025 6:16 |
| Status | New |
| Announcement Reference | SG250404MEETCQAG |
| Submitted By (Co./ Ind. Name) | WANG SHAN HE |
| Designation | CHAIRMAN AND PRESIDENT |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: (1) Notice of Annual General Meeting; (2) Appendix to Shareholders; (3) Proxy Form; and (4) Request Form. |
| Event Dates | |
| Meeting Date and Time | 28/04/2025 14:00:00 |
| Response Deadline Date | 25/04/2025 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Level 3, Meeting Rooms 331-332, Suntec Singapore Convention & Exhibition Centre 1 Raffles Boulevard Suntec City Singapore 039593 |
Attachments
- Notice Of AGM (Size: 51,735 bytes)
- Appendix (Size: 69,757 bytes)
- Proxy Form (Size: 102,323 bytes)
- Request Form (Size: 99,422 bytes)
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