[CTIB] General on 15-Oct-2021

Stock
[CTIB]: COSMOS TECHNOLOGY INTERNATIONAL BERHAD
Announcement Date
20-Sep-2021
Type
General
Date & Time
15-Oct-2021 10:30
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 Second Annual General Meeting ("AGM") of Cosmos Technology International Berhad ("CTIB" or "Company")
Notice of AGM and Admin Guide.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 Second Annual General Meeting ("2nd AGM")dated 21 September 2021were duly passed by shareholders of the Company by way of show of hands at the 2nd AGM of the Company held today.

This announcement is dated 15October 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of the Directors remuneration up to RM200,000 from from the date of the forthcoming AGM until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 73,114,384 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Ng Boon Keong who retires by rotation pursuant to Clause 92 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 176,995,984 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

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 176,995,984 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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 176,995,984 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment