REPL::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
28-Apr-2025 17:47:49
Status
Replacement
Announcement Reference
SG250404MEETCQAG
Submitted By (Co./ Ind. Name)
WANG SHAN HE
Designation
CHAIRMAN AND PRESIDENT
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting ("AGM") held on 28 April 2025 and the AGM Presentation Slides.

Event Dates

Meeting Date and Time
28/04/2025 14:00:00
Response Deadline Date
25/04/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 3, Meeting Rooms 331-332,
Suntec Singapore Convention & Exhibition Centre
1 Raffles Boulevard
Suntec City
Singapore 039593

Attachments

COSCO - AGM Results Announcement.pdf
AGM 28th April 2025 PPT.pdf
Total size =1654K

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