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
07-Apr-2022 00:03:22
Status
New
Announcement Reference
SG220407MEET7UP9
Submitted By (Co./ Ind. Name)
Zhu Jian Dong
Designation
Chairman and President
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
(1) Announcement dated 7 April 2022;
(2) Notice of Annual General Meeting;
(3) Appendix A to Shareholders; and
(4) Proxy Form.
Event Dates
Meeting Date and Time
29/04/2022 14:00:00
Response Deadline Date
26/04/2022 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by way of electronic means.
Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
COSCO SHIPPING - Announcement dated 7 April 2022.pdf
COSCO SHIPPING - Notice of AGM.pdf
COSCO SHIPPING - Appendix A to Shareholders.pdf
COSCO SHIPPING - Proxy Form.pdf
Total size =287K
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29/04/2022 17:42:44