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
07-Jan-2022 17:21:05
Status
New
Announcement Reference
SG220107XMET2ML7
Submitted By (Co./ Ind. Name)
Zhu Jian Dong
Designation
Chairman and President
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached for the Minutes of Extraordinary General Meeting.
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 Venue
The Extraordinary General Meeting was held by way of electronic means.
Attachments
COSCO_Minutes of EGM 23.12.2021.pdf
Total size =115K
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