[CTIB] Extraordinary on 15-Oct-2021
Announcement Date
20-Sep-2021
Type
Extraordinary
Date & Time
15-Oct-2021 11:30
Depositor Date
08-Oct-2021
Venue
Broadcast Venue at Meeting Room, Marc Conleth Industries Sdn. Bhd.
Lot 1909, Jalan KPB 5, Kawasan Perindustrian Kampung Baru Balakong
43300 Seri Kembangan
Selangor Darul Ehsan
Description
Notice of the Extraordinary General Meeting of Cosmos Technology International Berhad ("CTIB" or "Company")
Notice of EGM and Admin Guide.pdf
Notice of EGM and Admin Guide.pdf
Outcome
The Board of Directors of Cosmos Technology International Berhad wishes to announce that the Special Resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM")dated 21 September 2021wasduly passed by shareholders of the Company by way of show of hands at the EGM of the Company held today.
This announcement is dated 15October 2021.
Voting Results |
||
1. Special Resolution |
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| Description |
Proposed Voluntary Withdrawal of CTIB's Listing from the Official List of the LEAP Market of Bursa Malaysia Securities Berhad ("Bursa Securities") pursuant to Rules 8.05 and 8.06 of the LEAP Market Listing Requirements of Bursa Securities.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 179,295,984 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Remark
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