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: 27-Apr-2018 17:26:07
Status: Replacement
Announcement Reference: SG180404MEETB9LX
Submitted By (Co./ Ind. Name): Gu Jing Song
Designation: Vice Chairman and President
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 27/04/2018 14:00:00
Response Deadline Date: 25/04/2018 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands (MBS) Sands Expo & Convention Centre, Level 3 Cassia Ballroom 3201A-3 & 3301A-3, Marina Bay Sands, 10 Bayfront Avenue, Singapore 018956

Attachments

COSCO-Notice of AGM.pdf

COSCO-20180427-AGM Results.pdf

Total size =292K

Related Announcements

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