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 TextPlease 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 VenueJurong Country Club, 9 Science Centre Road, Singapore 609078

Attachments