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
08-Dec-2021 00:01:56
Status
New
Announcement Reference
SG211208XMET1BEO
Submitted By (Co./ Ind. Name)
Zhu Jian Dong
Designation
Chairman and President
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
(1) Notice of Extraordinary General Meeting dated 8 December 2021;
(2) Circular to Shareholders dated 8 December 2021;
(3) Announcement - Notice of Alternative Agreement; and
(4) Proxy Form.
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 will be held by way of electronic means.
Shareholders will not be able to attend the Extraordinary General Meeting in person.
Attachments
COSCO - Notice of EGM.pdf
COSCO - Circular.pdf
COSCO - Notice of Alternative Agreement.pdf
COSCO - Proxy Form.pdf
Total size =1296K
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23/12/2021 18:03:10