| 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 | 13-Jan-2012 17:12:36 |
| Announcement No. | 00028 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | SIXTH ANNUAL GENERAL MEETING HELD ON 13 JANUARY 2012 |
| 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 13 January 2012 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. |
