Sixth Annual General Meeting Held On 13 January 2012
Pursuant to Clause 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Cosmosteel Holdings Limited (the "Company") wishes to announce that at the Annual General Meeting of the Company held on 13 January 2012 at 10.00 a.m. (the "AGM"), all the resolutions as set out in the Notice of AGM were duly passed by the shareholders of the Company.
