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

Related Announcements

Related Announcements: 23/12/2021 18:03:10