General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
COSCO CORPORATION (SINGAPORE) LIMITED
Securities
COSCO CORPORATION (S) LTD - SG1S76928401 - F83

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Apr-2014 19:56:17
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING
Announcement Reference
SG140423OTHRL5H4
Submitted By (Co./ Ind. Name)
Wu Zi Heng
Designation
Vice Chairman and President
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of COSCO Corporation (Singapore) Limited is pleased to announce that at the Annual General Meeting held on 23 April 2014, all resolutions as set out in the Notice of Annual General Meeting dated 2 April 2014 were duly passed by Shareholders by show of hands.