REPL::Extraordinary/ Special 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
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Jun-2025 17:39:29
Status
Replacement
Announcement Reference
SG250610XMETAB1A
Submitted By (Co./ Ind. Name)
WANG SHAN HE
Designation
CHAIRMAN AND PRESIDENT

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Extraordinary General Meeting ("EGM") held on 25 June 2025 and EGM Presentation Slides.

Event Dates

Meeting Date and Time
25/06/2025 14:00:00
Response Deadline Date
22/06/2025 14:00:00

Event Venue(s)

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

Attachments

COSCO - EGM Results Announcement.pdf
20250625 EGM Presentation Slides.pdf
Total size =972K

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