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-2021 00:04:56
Status
New
Announcement Reference
SG210407MEETML2T
Submitted By (Co./ Ind. Name)
Zhu Jian Dong
Designation
Chairman and President
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
(1) Announcement dated 7 April 2021;
(2) Notice of Annual General Meeting;
(3) Appendix A to Shareholders; and
(4) Proxy Form.
Event Dates
Meeting Date and Time
29/04/2021 14:00:00
Response Deadline Date
26/04/2021 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
Announcement dated 7 April 2021.pdf
Notice of Annual General Meeting.pdf
Appendix A to Shareholders.pdf
Proxy Form.pdf
Total size =162K
Related Announcements
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29/04/2021 17:40:43