| Announcement Title |
Extraordinary/ Special General Meeting |
| Date & Time of Broadcast |
Mar 3, 2016 18:54 |
| Submitted By |
Ong Chin Sum
Chief Executive Officer and Executive Director |
| Stock Name |
COSMOSTEEL HOLDINGS LIMITED (B9S) |
| Financial Year End |
Sep 30, 2016 |
| Event Dates |
| Meeting Date and Time |
Mar 18, 2016 10:00 |
| Response Deadline Date |
Mar 16, 2016 10:00 |
| Event Details |
| Meeting Venue |
Jurong Country Club, 9 Science Centre Road, Singapore 609078 |
| Meeting Agenda |
Please find attached (i) the Notice of Extraordinary General
Meeting and (ii) the Circular dated 3 March 2016. |
