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: 03-Mar-2016 18:54:12
Status: New
Announcement Reference: SG160303XMETZFNJ
Submitted By (Co./ Ind. Name): Ong Chin Sum
Designation: Chief Executive Officer and Executive Director
Financial Year End: 30/09/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached (i) the Notice of Extraordinary General Meeting and (ii) the Circular dated 3 March 2016.

Event Dates

Meeting Date and Time: 18/03/2016 10:00:00
Response Deadline Date: 16/03/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jurong Country Club, 9 Science Centre Road, Singapore 609078

Attachments

Circular 3 March 2016.pdf

Notice EGM 3 March 2016.pdf

Total size =535K