REPL::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 08:59:58
Status
Replacement
Announcement Reference
SG220106MEETI8E6
Submitted By (Co./ Ind. Name)
Ong Tong Hai
Designation
Chief Executive Officer
Financial Year End
30/09/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of General Meeting and Proxy Form.

There was a typographical error for the Financial Year End stated in the earlier version of this announcement. Shareholders are advised to refer to the amended Financial Year End date as set out in this amended announcement instead.

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 VenueThe 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

Related Announcements

Related Announcements

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