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-2023 17:30:39
Status: Replacement
Announcement Reference: SG230406MEET45NT
Submitted By (Co./ Ind. Name): Zhu Jian Dong
Designation: Chairman and President
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting ("AGM") held on 28 April 2023 and the AGM Presentation Slides.

Event Dates

Meeting Date and Time: 28/04/2023 14:00:00
Response Deadline Date: 25/04/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM was held by way of electronic means.

Attachments

COSCO - AGM Results Announcement.pdf

AGM 28th April 2023 PPT.pdf

Total size =909K

Related Announcements

Related Announcements: 06/04/2023 17:32:44