REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD.
Security: COSCO SHIPPING INTL(S) CO. LTD - SG1S76928401 - F83

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2022 17:42:44
Status: Replacement
Announcement Reference: SG220407MEET7UP9
Submitted By (Co./ Ind. Name): Zhu Jian Dong
Designation: Chairman and President
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting held on 29 April 2022 and the AGM Presentation Slides.

Event Dates

Meeting Date and Time: 29/04/2022 14:00:00
Response Deadline Date: 26/04/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting was held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

COSCO- 2022 AGM Results Announcement.pdf

Announcement-COSCO SHIPPING AGM 2022.pdf

Total size =1127K

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