REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: COSMOSTEEL HOLDINGS LIMITED
Security: COSMOSTEEL HOLDINGS LIMITED - SG1V08936188 - B9S

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Jan-2017 22:36:58
Status: Replacement
Announcement Reference: SG170103XMETS47X
Submitted By (Co./ Ind. Name): Ong Chin Sum
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the results of the Extraordinary General Meeting

Event Dates

Meeting Date and Time: 25/01/2017 10:00:00
Response Deadline Date: 23/01/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Country Club, 450 Jalan Ahmad Ibrahim, Singapore 639932

Attachments

CosmoSteel EGM Notice.pdf

CosmoSteel - Final EGM SBB Circular.pdf

Cosmosteel - EGM Results 25 Jan 2017.pdf

Total size =1990K

Related Announcements

Related Announcements: 03/01/2017 10:16:12