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
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