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: 24-Jan-2025 19:28:09
Status: Replacement
Announcement Reference: SG250109XMETXGHS
Submitted By (Co./ Ind. Name): Ong Tong Hai
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 24/01/2025 11:30:00
Response Deadline Date: 21/01/2025 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM was held at Raffles Marina, 10 Tuas West Drive, Singapore 638404

Attachments

FY2024_CosmoSteel EGM Results Annoucement.pdf

Total size =154K

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