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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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Change Of Share Registrar And Change Of Place At Which Register Of Members Is Kept

BackAug 01, 2005

The Board of Directors of Cosco Corporation (Singapore) Limited ("the Company") wishes to announce the following changes:

1. Change of Share Registrar

Barbinder & Co Pte Ltd has been appointed as Share Registrar of the Company with effect immediate effect in place of KCS Corporate Services Pte Ltd

2. Change of Place at which Register of Members is kept

The Register of Members of the Company be kept at 8 Cross Street, #11-00 PwC Building, Singapore 048424.

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