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-2021 17:40:43
Status: Replacement
Announcement Reference: SG210407MEETML2T
Submitted By (Co./ Ind. Name): Zhu Jian Dong
Designation: Chairman and President
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting held on 29 April 2021 and the AGM Presentation Slides.

Event Dates

Meeting Date and Time: 29/04/2021 14:00:00
Response Deadline Date: 26/04/2021 14:00:00

Event Venue(s)

Place

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

Attachments

COSCO-AGM Results Announcement.pdf

COSCO AGM 2021 Presentation Slides.pdf

Total size =2206K

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