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-2020 17:27:35
Status: Replacement
Announcement Reference: SG200601XMETI2YI
Submitted By (Co./ Ind. Name): Zhu Jian Dong
Designation: Chairman and President

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Extraordinary General Meeting held on 25 June 2020.

Event Dates

Meeting Date and Time: 25/06/2020 14:30:00
Response Deadline Date: 22/06/2020 14:00:00

Event Venue(s)

Place

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

Attachments

COSCO-EGM Results Announcement.pdf

Total size =378K

Related Announcements

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