| Announcement Title |
Annual General Meeting |
| Date & Time of Broadcast |
Jan 14, 2015 17:15 |
| Submitted By |
ONG CHIN SUM CHIEF EXECUTIVE OFFICER |
| Stock Name |
COSMOSTEEL HOLDINGS LIMITED (B9S) |
| Financial Year End |
Sep 30, 2014 |
| Event Dates |
| Meeting Date and Time |
Jan 30, 2015 10:00 |
| Response Deadline Date |
Jan 28, 2015 |
| Event Details |
| Meeting Venue |
Jurong Country Club, 9 Science Centre Road, Singapore 609078 |
| Meeting Agenda |
Please refer to the attached Notice of Annual General Meeting. |