[CTIB] General on 23-Oct-2020

Stock
[CTIB]: COSMOS TECHNOLOGY INTERNATIONAL BERHAD
Announcement Date
19-Oct-2020
Type
General
Date & Time
23-Oct-2020 10:30
Depositor Date
16-Oct-2020
Venue
Meeting Room, Marc Conleth Industries Sdn. Bhd. Lot 1909, Jalan KPB 5 Kawasan Perindustrian Kampung Baru Balakong 43300 Seri Kembangan, Selangor Darul Ehsan
Description
Due to the COVID-19 pandemic and enforcement of Conditional Movement Control Order, the First Annual General Meeting will be held as originally scheduled on Friday, 23 October 2020 at 10.30 a.m. via an online platform.
CTIB-change of mode of meeting-1st AGM and admin guide-final.pdf
Outcome

The Board of Directors of Cosmos Technology International Berhad wishes to announce that all the resolutions as set out in the Notice of the FirstAnnual General Meeting ("1stAGM")dated 1 October 2020 were duly passed by shareholders of the Company by way of show of hands at the 1st AGM of the Company held today.


This announcement is dated 23October 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of the Directors remuneration of RM425,559 for the financial period ended 30 April 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 179,385,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of the Directors remuneration up to RM450,000 from 1 May 2020 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 179,385,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To elect Dato' Chong Toh Wee who is retiring pursuant to Clause 92 of the Company's Constitution and being eligible, offers himself for election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 75,504,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To elect Ng Boon Keong who is retiring pursuant to Clause 92 of the Company's Constitution and being eligible, offers himself for election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 179,385,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To elect Alviedo Rodolfo Jr. San Miguel who is retiring pursuant to Clause 92 of the Company's Constitution and being eligible, offers himself for election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 179,385,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Nexia SSY PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 179,385,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 179,385,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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