| Announcement Title |
Extraordinary/ Special General Meeting |
| Date & Time of Broadcast |
Feb 16, 2015 17:53 |
| Submitted By |
ONG CHIN SUM
CHIEF EXECUTIVE OFFICER |
| Stock Name |
COSMOSTEEL HOLDINGS LIMITED (B9S) |
| Event Dates |
| Meeting Date and Time |
Mar 3, 2015 10:00 |
| Response Deadline Date |
Mar 1, 2015 |
| Event Details |
| Meeting Venue |
JURONG COUNTRY CLUB, 9 SCIENCE CENTRE ROAD, SINGAPORE 609078 |
| Meeting Agenda |
PLEASE REFER TO THE ATTACHED NOTICE OF EXTRAORDINARY GENERAL MEETING |
