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: 22-Jan-2020 20:11:53
Status: Replacement
Announcement Reference: SG200106MEET2498
Submitted By (Co./ Ind. Name): ONG TONG HAI
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 30/09/2019

Event Narrative

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

Event Dates

Meeting Date and Time: 22/01/2020 10:30:00
Response Deadline Date: 19/01/2020 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	90 Second Lok Yang Road, Singapore 628166

Attachments

CosmoSteel FY2019 Notice of AGM.pdf

CosmoSteel_Annc_FY2019AGM Results.pdf

Total size =206K

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