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: 09-Jan-2025 09:16:03
Status: New
Announcement Reference: SG250109XMETXGHS
Submitted By (Co./ Ind. Name): Ong Tong Hai
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 24/01/2025 11:30:00
Response Deadline Date: 21/01/2025 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held at Raffles Marina, 10 Tuas West Drive, Singapore 638404

Attachments

CHL EGM Notice.pdf

CHL EGM Proxy Form.pdf

CosmoSteel EGM 2024 Circular.pdf

CHL EGM Request Form.pdf

Total size =1116K