MISCELLANEOUS :: EIGHTH ANNUAL GENERAL MEETING HELD ON 17 JANUARY 2014

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Name of Announcer *: COSMOSTEEL HOLDINGS LIMITED
Company Registration No.: 200515540Z
Announcement submitted on behalf of: COSMOSTEEL HOLDINGS LIMITED
Announcement is submitted with respect to *: COSMOSTEEL HOLDINGS LIMITED
Announcement is submitted by *: ONG CHIN SUM
Designation *: CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast: 17-Jan-2014 17:19:59
Announcement No.: 00076

ANNOUNCEMENT DETAILS

Announcement Title *

EIGHTH ANNUAL GENERAL MEETING HELD ON 17 JANUARY 2014

Description

Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Cosmosteel Holdings Limited (the Company) wishes to announce that at the Annual General Meeting of the Company held on 17 January 2014 at 10.00 a.m. (the AGM), all the resolutions as set out in the Notice of AGM were duly passed by the shareholders of the Company.

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