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: 06-Oct-2023 07:04:25
Status: New
Announcement Reference: SG231006XMETT5LQ
Submitted By (Co./ Ind. Name): Ong Tong Hai
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 23/10/2023 09:30:00
Response Deadline Date: 20/10/2023 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina, 10 Tuas West Drive, Singapore 638404

Attachments

1. Notice of EGM.pdf

2. Proxy Form.pdf

3. Circular.pdf

4. Request Form.pdf

Total size =599K

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