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
04-Apr-2018 17:41:20
Status
New
Announcement Reference
SG180404XMETYNQS
Submitted By (Co./ Ind. Name)
Gu Jing Song
Designation
Vice Chairman and President
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached.
Event Dates
Meeting Date and Time
27/04/2018 15:00:00
Response Deadline Date
25/04/2018 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Marina Bay Sands Expo & Convention Centre, Level 3 Cassia Ballroom 3201A-3 & 3301A-3, Marina
Bay Sands, 10 Bayfront Avenue, Singapore 018956
Attachments
COSCO-Notice of EGM-Ratification of the voluntary condition cash offer.pdf
COSCO-EGM Circular-Ratification of the voluntary conditional cash offer.pdf
Total size =422K
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27/04/2018 17:27:23