MEETING SCHEDULE FOR AGM

* Asterisks denote mandatory information

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: 02-Jan-2014 17:28:31
Announcement No.: 00054

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date *

17 Jan 2014

Time *

10: 00: AM

Company *

COSMOSTEEL HOLDINGS LIMITED

Venue *

JURONG COUNTRY CLUB
9 SCIENCE CENTRE ROAD
SINGAPORE 609078

Attachments

Notice_of_AGM.pdf

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