Seventh Annual General Meeting Held On 23 January 2013
Pursuant to Clause 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Cosmosteel Holdings Limited (the "Company") wishs to announce that at the Annual General Meeting of the Company held on 23 January 2013 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.
