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
05-Jan-2021 18:19:25
Status
Replacement
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 TextPlease refer to the attached Notice of General Meeting and Proxy Form.

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

Event Dates

Meeting Date and Time
27/01/2021 09:00:00
Response Deadline Date
24/01/2021 09:00:00

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 FY2020 Notice of AGM.pdf
CosmoSteel FY2020 Proxy Form.pdf
Total size =103K

Related Announcements

Related Announcements

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