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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 Extraordinary General Meeting
BackJun 10, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jun 10, 2025 7:35 |
| Status | New |
| Announcement Reference | SG250610XMETAB1A |
| Submitted By (Co./ Ind. Name) | WANG SHAN HE |
| Designation | CHAIRMAN AND PRESIDENT |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: (1) Notice of Extraordinary General Meeting dated 10 June 2025; (2) Circular to Shareholders dated 10 June 2025; (3) Proxy Form; and (4) Request Form. |
| Event Dates | |
| Meeting Date and Time | 25/06/2025 14:00:00 |
| Response Deadline Date | 22/06/2025 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting Rooms 331-332, Suntec Singapore Convention & Exhibition Centre 1 Raffles Boulevard Suntec City Singapore 039593 |
Attachments
- Notice Of EGM (Size: 34,721 bytes)
- Circular (Size: 331,682 bytes)
- Proxy Form (Size: 45,240 bytes)
- Request Form (Size: 76,393 bytes)
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