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: 01-Jun-2020 00:18:57
Status: New
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 following attachments: (1) Announcement dated 1 June 2020; (2) Notice of Extraordinary General Meeting; (3) Circular to Shareholders dated 1 June 2020; and (4) Proxy Form.

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

1. Announcement dated 1 June 2020_EGM.PDF

2. Notice of EGM.PDF

3. EGM Circular to Shareholders.pdf

4. EGM Proxy Form.pdf

Total size =466K

Related Announcements

Related Announcements: 25/06/2020 17:27:35