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
10-Jun-2025 07:35:30
Status
New
Announcement Reference
SG250610XMETAB1A
Submitted By (Co./ Ind. Name)
WANG SHAN HE
Designation
CHAIRMAN AND PRESIDENT
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
(1) Notice of Extraordinary General Meeting dated 10 June 2025;
(2) Circular to Shareholders dated 10 June 2025;
(3) Proxy Form; and
(4) Request Form.
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 Venue
Meeting Rooms 331-332,
Suntec Singapore Convention & Exhibition Centre
1 Raffles Boulevard
Suntec City
Singapore 039593
Attachments
Notice of EGM.pdf
Circular to Shareholders.pdf
Proxy Form.pdf
Request Form.pdf
Total size =476K
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