REPL::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
23-Dec-2021 18:03:10
Status
Replacement
Announcement Reference
SG211208XMET1BEO
Submitted By (Co./ Ind. Name)
Zhu Jian Dong
Designation
Chairman and President

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Result of Extraordinary General Meeting held on 23 December 2021.

Event Dates

Meeting Date and Time
23/12/2021 14:00:00
Response Deadline Date
20/12/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting was held by way of electronic means.

Attachments

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08/12/2021 00:01:56