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