| Announcement Title |
Extraordinary/ Special General Meeting |
| Date & Time of Broadcast |
Jan 28, 2016 17:58 |
| Submitted By |
Lee Pih Peng
Company Secretary |
| Stock Name |
COSMOSTEEL HOLDINGS LIMITED (B9S) |
| Event Dates |
| Meeting Date and Time |
Jan 28, 2016 15:00 |
| Response Deadline Date |
Jan 26, 2016 15:00 |
| Event Details |
| Meeting Venue |
Jurong Country Club, 9 Science Centre Road, Singapore 609078. |
| Meeting Agenda |
Please see attached for the Announcement On The Results of Extraordinary General Meeting Held On 28 January 2016. |
