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: 28-Jan-2016 17:58:27
Status: Replacement
Announcement Reference: SG160119XMETZVVE
Submitted By (Co./ Ind. Name): Lee Pih Peng
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the Announcement On The Results of Extraordinary General Meeting Held On 28 January 2016.

Event Dates

Meeting Date and Time: 28/01/2016 15:00:00
Response Deadline Date: 26/01/2016 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jurong Country Club, 9 Science Centre Road, Singapore 609078.

Attachments

Ann-EGM results-28Jan2016-Final.pdf

Total size =42K

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