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 06:41:45
Status: New
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.

Event Dates

Meeting Date and Time: 29/01/2024 09:30:00
Response Deadline Date: 27/01/2024 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

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