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-2024 18:23:35
Status: Replacement
Announcement Reference: SG240405MEETECP0
Submitted By (Co./ Ind. Name): Zhu Jian Dong
Designation: Chairman and President
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting ("AGM") held on 29 April 2024 and the AGM Presentation Slides.

Event Dates

Meeting Date and Time: 29/04/2024 14:00:00
Response Deadline Date: 26/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 3, Meeting Rooms 334-336 Suntec Singapore Convention & Exhibition Centre 1 Raffles Boulevard Suntec City Singapore 039593

Attachments

COSCO - AGM Results Announcement.pdf

AGM 29th April 2024 PPT.pdf

Total size =1182K

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