| MEETING SCHEDULE FOR EGM |
| * Asterisks denote mandatory information |
| Name of Announcer * | COGENT HOLDINGS LIMITED |
| Company Registration No. | 200710813D |
| Announcement submitted on behalf of | COGENT HOLDINGS LIMITED |
| Announcement is submitted with respect to * | COGENT HOLDINGS LIMITED |
| Announcement is submitted by * | Lim Ka Bee |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 11-Jun-2012 07:33:20 |
| Announcement No. | 00002 |
| >> Annoucement Details |
| The details of the announcement start here … |
| Date* | 27 Jun 2012 |
| Time* | 10:00:AM |
| Company* | COGENT HOLDINGS LIMITED |
| Venue* | JURONG COUNTRY CLUB 9 SCIENCE CENTRE ROAD SINGAPORE 609078 |
Attachment: Circular_to_shareholder.pdf
Attachment: EGM_Notice.pdf
