Second Annual General Meeting Held On 22 January 2008
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 Second Annual General Meeting of the Company held on 22 January 2008 at 10 a.m. (the "AGM"), all the resolutions as set out in the Notice of AGM were duly passed by the shareholders of the Company.
Westcomb Capital Pte. Ltd. ("Westcomb") is the issue manager and the sponsor of Cosmosteel Holdings Limited's (the "Company's") initial public offering. This announcement has been prepared and released by the Company. Westcomb has not been involved in the preparation or release of this announcement and has not verified the accuracy, completeness or adequacy of the information contained herein. Accordingly, Westcomb does not accept responsibility for, and disclaims any liability with respect to, the accuracy, completeness or adequacy of the information contained in this announcement or incorporated by reference herein.
