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: 24-Jan-2018 20:28:08
Status: Replacement
Announcement Reference: SG180109MEETFNEW
Submitted By (Co./ Ind. Name): Ong Chin Sum
Designation: Chief Executive Officer
Financial Year End: 30/09/2017

Event Narrative

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

Event Dates

Meeting Date and Time: 24/01/2018 10:00:00
Response Deadline Date: 21/01/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Country Club, 450 Jalan Ahmad Ibrahim, Singapore 639932

Attachments

CosmoSteel - Notice of AGM FY2017.pdf

CosmoSteel - AGM Results 24012018.pdf

Total size =187K

Related Announcements

Related Announcements: 09/01/2018 06:13:17