| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | COSMOSTEEL HOLDINGS LIMITED |
| Company Registration No. | 200515540Z |
| Announcement submitted on behalf of | COSMOSTEEL HOLDINGS LIMITED |
| Announcement is submitted with respect to * | COSMOSTEEL HOLDINGS LIMITED |
| Announcement is submitted by * | ONG CHIN SUM |
| Designation * | CHIEF EXECUTIVE OFFICER |
| Date & Time of Broacast | 20-Jan-2011 12:41:30 |
| Announcement No. | 00031 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | FIFTH ANNUAL GENERAL MEETING HELD ON 20 JANUARY 2011 |
| Description | 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 20 January 2011 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. |
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