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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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Results Of Extraordinary General Meeting
BackJun 25, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jun 25, 2025 17:39 |
| Status | Replace |
| 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 attached Results of Extraordinary General Meeting ("EGM") held on 25 June 2025 and EGM Presentation Slides. |
| 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
- Results Of EGM (Size: 126,372 bytes)
- Presentation (Size: 869,128 bytes)
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