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: 17-May-2022 18:38:49
Status: New
Announcement Reference: SG220517MEETXGCC
Submitted By (Co./ Ind. Name): Zhu Jian Dong
Designation: Chairman and President
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the Minutes of Annual General Meeting.

Event Dates

Meeting Date and Time: 29/04/2022 14:00:00
Response Deadline Date: 26/04/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting was held by way of electronic means.

Attachments

COSCO - Minutes of AGM - 29 April 2022 .pdf

Total size =130K