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: 09-Jan-2018 06:15:31
Status: New
Announcement Reference: SG180109XMET7YJC
Submitted By (Co./ Ind. Name): Ong Chin Sum
Designation: Chief Executive Officer
Financial Year End: 30/09/2017

Event Narrative

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

Event Dates

Meeting Date and Time: 24/01/2018 10:30:00
Response Deadline Date: 21/01/2018 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Country Club, 450 Jalan Ahmad Ibrahim, Singapore 639932

Attachments

CosmoSteel - Notice of EGM FY2017.pdf

CosmoSteel - SBB Circular FY2017.pdf

Total size =162K

Related Announcements

Related Announcements: 24/01/2018 20:32:43