Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
COSMOSTEEL HOLDINGS LIMITED
Security
COSMOSTEEL HOLDINGS LIMITED - SG1V08936188 - B9S
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Jan-2022 07:49:34
Status
New
Announcement Reference
SG220106MEETI8E6
Submitted By (Co./ Ind. Name)
Ong Tong Hai
Designation
Chief Executive Officer
Financial Year End
23/09/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of General Meeting and Proxy Form.
Event Dates
Meeting Date and Time
28/01/2022 09:30:00
Response Deadline Date
25/01/2022 09:30:00
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
CosmoSteel FY2021 Notice of AGM.pdf
CosmoSteel Proxy Form FY2021.pdf
Total size =133K
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