|Announcement Title||Extraordinary/ Special General Meeting|
|Date & Time of Broadcast||Jun 30, 2016 19:46|
|Submitted By||Ang Yu Seng
Executive Chairman and Chief Executive Officer
|Stock Name||UNION STEEL HOLDINGS LIMITED (BLA)|
|Meeting Date and Time||Jun 30, 2016 10:00|
|Response Deadline Date||Jun 28, 2016 10:00|
|Meeting Venue||33 Pioneer Road North, Singapore 628474|
|Meeting Agenda||Please refer to the attached.
Results of Extraordinary General Meeting.