| NOTICE OF BOOK CLOSURE DATE FOR BONUS ISSUE | |
| * 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 AND EXECUTIVE DIRECTOR |
| Date & Time of Broacast | 08-Feb-2010 17:14:09 |
| Announcement No. | 00063 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * | Proposed Bonus Share Issue |
| Record Date * | 01/03/2010 |
| Record Time * | 17:00 |
| Date Paid | |
| Footnotes | Please see attachment. |
| Attachment(s) | 20100208_171409_B9S_93B03F092044D08F482576C40013EB29.1.pdf |
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