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
05-Jan-2021 07:50:40
Status
New
Announcement Reference
SG210105MEETUR65
Submitted By (Co./ Ind. Name)
ONG TONG HAI
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
30/09/2020
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
27/01/2020 09:00:00
Response Deadline Date
24/01/2020 09:00:00
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 FY2020 Notice of AGM.pdf
CosmoSteel FY2020 Proxy Form.pdf
Total size =103K
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