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-2026 18:17:41
Status
Replacement
Announcement Reference
SG260402MEETPA0A
Submitted By (Co./ Ind. Name)
WANG SHAN HE
Designation
EXECUTIVE CHAIRMAN
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting ("AGM") held on 27 April 2026 and the AGM Presentation Slides.

Event Dates

Meeting Date and Time
27/04/2026 14:00:00
Response Deadline Date
24/04/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 3, Meeting Rooms 331-332,
Suntec Singapore Convention & Exhibition Centre
1 Raffles Boulevard
Suntec City
Singapore 039593

Attachments

COSCO - AGM Results Announcement.pdf
AGM 27th April 2026 PPT .pdf
Total size =1262K

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02/04/2026 07:20:54