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: 03-Mar-2015 17:24:57
Status: Replacement
Announcement Reference: SG150216XMETZ8AZ
Submitted By (Co./ Ind. Name): ONG CHIN SUM
Designation: CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE ATTACHED FOR THE ANNOUNCEMENT ON THE RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 MARCH 2015.

Event Dates

Meeting Date and Time: 03/03/2015 10:00:00
Response Deadline Date: 01/03/2015

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	JURONG COUNTRY CLUB, 9 SCIENCE CENTRE ROAD, SINGAPORE 609078

Attachments

Ann_Results_of_EGM_3March2015.pdf

Total size =128K

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