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: 09-Jan-2023 09:11:15
Status: Replacement
Announcement Reference: SG230109MEET47W8
Submitted By (Co./ Ind. Name): Ong Tong Hai
Designation: Chief Executive Officer
Financial Year End: 30/09/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of General Meeting and Proxy Form.
Additional Text	There was an error in the Response Deadline stated in the earlier version of this announcement. Shareholders are advised to refer to the amended Response Date as set out in this amended announcement instead.

Event Dates

Meeting Date and Time: 31/01/2023 09:30:00
Response Deadline Date: 28/01/2023 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 Notice of AGM FY2022.pdf

CosmoSteel Proxy Form FY2022.pdf

Total size =332K

Related Announcements

Related Announcements: 31/01/2023 18:31:44
09/01/2023 08:22:24