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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 01, 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jun 1, 2020 0:18 |
| Status | New |
| Announcement Reference | SG200601XMETI2YI |
| Submitted By (Co./ Ind. Name) | Zhu Jian Dong |
| Designation | Chairman and President |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: (1) Announcement dated 1 June 2020; (2) Notice of Extraordinary General Meeting; (3) Circular to Shareholders dated 1 June 2020; and (4) Proxy Form. |
| Event Dates | |
| Meeting Date and Time | 25/06/2020 14:30:00 |
| Response Deadline Date | 22/06/2020 14:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Extraordinary General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person. |
Attachments
- Live Webcast (Size: 249,438 bytes)
- Notice Of EGM (Size: 27,082 bytes)
- Circular (Size: 155,313 bytes)
- Proxy Form (Size: 45,373 bytes)
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