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: 01-Jun-2020 00:15:29
Status: New
Announcement Reference: SG200601MEETRL77
Submitted By (Co./ Ind. Name): Zhu Jian Dong
Designation: Chairman and President
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Announcement dated 1 June 2020; (2) Notice of Annual General Meeting; (3) Appendix A to Shareholders; and (4) Proxy Form.

Event Dates

Meeting Date and Time: 25/06/2020 14:00:00
Response Deadline Date: 22/06/2020 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

1. Announcement dated 1 June 2020_AGM.PDF

2. Notice of AGM.PDF

3. Appendix A to Shareholders.pdf

4. AGM Proxy Form.pdf

Total size =357K

Related Announcements

Related Announcements: 25/06/2020 17:22:11