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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

Resolutions Passed At The Annual General Meeting ("AGM")

BackApr 29, 2019
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 29, 2019 17:43
Status Replace
Announcement Reference SG190405MEET1LUT
Submitted By (Co./ Ind. Name) Gu Jing Song
Designation Vice Chairman and President
Financial Year End 31/12/2018
Event Narrative
Narrative Type Narrative Text
Additional Text Please see the attached results of Annual General Meeting held on 29 April 2019.
Event Dates
Meeting Date and Time 29/04/2019 14:00:00
Response Deadline Date 26/04/2019 14:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593, Meeting Room 324-326, Level 3

Attachments

  1. Notice Of AGM (Size: 85,662 bytes)
  2. Resolutions Passed (Size: 192,735 bytes)
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