| Announcement Title |
Extraordinary/ Special General Meeting |
| Date & Time of Broadcast |
Jan 19, 2016 18:04 |
| Submitted By |
Lee Pih Peng
Company Secretary |
| Stock Name |
COSMOSTEEL HOLDINGS LIMITED (B9S) |
| Event Dates |
| Meeting Date and Time |
Jan 28, 2016 0:00 |
| Response Deadline Date |
Jan 26, 2016 |
| Event Details |
| Meeting Venue |
Jurong Country Club, 9 Science Centre Road, Singapore 609078. |
| Meeting Agenda |
Please find attached the notice of extraordinary general meeting to be held on 28 January 2016 in relation to the proposed adoption of the share buyback mandate ("Share Buyback Mandate"), which was circulated to shareholders of the Company on 13 January 2016 together with the Circular to Shareholders issued in relation to the Share Buyback Mandate. |
