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: 21-Jul-2025 17:38:12
Status: New
Announcement Reference: SG250721XMETKQFZ
Submitted By (Co./ Ind. Name): WANG SHAN HE
Designation: CHAIRMAN AND PRESIDENT

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of the Extraordinary General Meeting held on 25 June 2025.

Event Dates

Meeting Date and Time: 25/06/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Rooms 331-332, Suntec Singapore Convention & Exhibition Centre 1 Raffles Boulevard Suntec City Singapore 03959

Attachments

20250625- EGM Minutes.pdf

Total size =60K