CosmoSteel Holdings Limited https://cosmosteel.listedcompany.com CosmoSteel Holdings Limited Newsroom https://cosmosteel.listedcompany.com/images/img_cosmosteel_140.gif Minutes Of Annual General Meeting Held On 29 January 2024 http://cosmosteel.listedcompany.com/news.html/id/2480022 Feb 27, 2024 - Minutes Of Annual General Meeting Held On 29 January 2024 27 Feb 2024 18:33:16 +0800 Quarterly Update Pursuant To Rule 1313(2) Of The Listing Manual Of The Singapore Exchange Securities Trading Limited http://cosmosteel.listedcompany.com/news.html/id/2478567 Feb 21, 2024 - Quarterly Update Pursuant To Rule 1313(2) Of The Listing Manual Of The Singapore Exchange Securities Trading Limited 21 Feb 2024 18:29:01 +0800 Completion Of Acquisition Of A Warehouse In The State Of Johor, Malaysia http://cosmosteel.listedcompany.com/news.html/id/2477637 Feb 15, 2024 - Completion Of Acquisition Of A Warehouse In The State Of Johor, Malaysia 15 Feb 2024 17:57:44 +0800 Results Of Annual General Meeting http://cosmosteel.listedcompany.com/news.html/id/2475466 Jan 29, 2024 - Results Of Annual General Meeting 29 Jan 2024 18:41:48 +0800 Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Change In Interest Of Director - Mr Ong Tong Hai http://cosmosteel.listedcompany.com/news.html/id/2475290 Jan 26, 2024 - Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Change In Interest Of Director - Mr Ong Tong Hai 26 Jan 2024 17:49:30 +0800 Replace - Notice Of Annual General Meeting http://cosmosteel.listedcompany.com/news.html/id/2473336 Jan 08, 2024 - Replace - Notice Of Annual General Meeting 8 Jan 2024 8:30:34 +0800 Notice Of Record Date http://cosmosteel.listedcompany.com/news.html/id/2473333 Jan 08, 2024 - Notice Of Record Date 8 Jan 2024 6:44:22 +0800 Annual Reports And Related Documents http://cosmosteel.listedcompany.com/news.html/id/2473332 Jan 08, 2024 - Annual Reports And Related Documents 8 Jan 2024 6:42:22 +0800 Notice Of Annual General Meeting http://cosmosteel.listedcompany.com/news.html/id/2473331 Jan 08, 2024 - Notice Of Annual General Meeting 8 Jan 2024 6:41:45 +0800 Quarterly Update Pursuant To Rule 1313(2) Of The Listing Manual Of The Singapore Exchange Securities Trading Limited http://cosmosteel.listedcompany.com/news.html/id/2468318 Nov 20, 2023 - Quarterly Update Pursuant To Rule 1313(2) Of The Listing Manual Of The Singapore Exchange Securities Trading Limited 20 Nov 2023 21:46:06 +0800 Financial Statements And Related Announcement - Full Yearly Results http://cosmosteel.listedcompany.com/news.html/id/2468317 Nov 20, 2023 - Financial Statements And Related Announcement - Full Yearly Results 20 Nov 2023 21:43:14 +0800 Minutes Of Extraordinary General Meeting Held On 23 October 2023 http://cosmosteel.listedcompany.com/news.html/id/2467207 Nov 14, 2023 - Minutes Of Extraordinary General Meeting Held On 23 October 2023 14 Nov 2023 18:27:32 +0800 Replace - Change - Announcement Of Appointment Of Non-Executive Non-Independent Director http://cosmosteel.listedcompany.com/news.html/id/2463855 Oct 30, 2023 - Replace - Change - Announcement Of Appointment Of Non-Executive Non-Independent Director 30 Oct 2023 12:19:43 +0800 Reconstitution Of The Board And Board Committees http://cosmosteel.listedcompany.com/news.html/id/2463753 Oct 27, 2023 - Reconstitution Of The Board And Board Committees 27 Oct 2023 18:17:43 +0800 Change - Announcement Of Appointment Of Non-Executive Non-Independent Director http://cosmosteel.listedcompany.com/news.html/id/2463752 Oct 27, 2023 - Change - Announcement Of Appointment Of Non-Executive Non-Independent Director 27 Oct 2023 18:16:32 +0800 Change - Announcement Of Cessation Of Non-Executive Non-Independent Director http://cosmosteel.listedcompany.com/news.html/id/2463750 Oct 27, 2023 - Change - Announcement Of Cessation Of Non-Executive Non-Independent Director 27 Oct 2023 18:15:06 +0800 Results Of Extraordinary General Meeting http://cosmosteel.listedcompany.com/news.html/id/2463264 Oct 23, 2023 - Results Of Extraordinary General Meeting 23 Oct 2023 19:25:28 +0800 Response To Questions From Shareholders For Extraordinary General Meeting On 23 October 2023 http://cosmosteel.listedcompany.com/news.html/id/2462899 Oct 18, 2023 - Response To Questions From Shareholders For Extraordinary General Meeting On 23 October 2023 18 Oct 2023 8:12:34 +0800 Notice Of Extraordinary General Meeting http://cosmosteel.listedcompany.com/news.html/id/2461945 Oct 06, 2023 - Notice Of Extraordinary General Meeting 6 Oct 2023 7:04:25 +0800 Quarterly Update Pursuant To Rule 1313(2) Of The Listing Manual Of The Singapore Exchange Securities Trading Limited http://cosmosteel.listedcompany.com/news.html/id/2455058 Aug 17, 2023 - Quarterly Update Pursuant To Rule 1313(2) Of The Listing Manual Of The Singapore Exchange Securities Trading Limited 17 Aug 2023 21:54:35 +0800