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: 08-Jan-2024 08:30:34
Status: Replacement
Announcement Reference: SG240108MEETYH4I
Submitted By (Co./ Ind. Name): Ong Tong Hai
Designation: Chief Executive Officer
Financial Year End: 30/09/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.
Additional Text	There was an error in the Response Deadline Date stated in the earlier version of this announcement. Shareholders are advised to refer to the amended Response Deadline Date as set out in this amended announcement instead.

Event Dates

Meeting Date and Time: 29/01/2024 09:30:00
Response Deadline Date: 26/01/2024 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held at Raffles Marina, 10 Tuas West Drive Singapore 638404

Attachments

CosmoSteel AGM Notice_FY2023.pdf

CosmoSteel Proxy Form_FY2023.pdf

CosmoSteel Request Form_FY2023.pdf

Total size =151K

Related Announcements

Related Announcements: 29/01/2024 18:41:48
08/01/2024 06:41:45