[COSMOS] General Meeting on 29-Oct-2024

Stock
[COSMOS]: COSMOS TECHNOLOGY INTERNATIONAL BERHAD
Announcement Date
27-Aug-2024
Reference No.
GMA-21082024-00001
Corporate Action ID
MY240821MEET0001
Type
General Meeting
Date & Time
29-Oct-2024 10:00
Depositor Date
23-Oct-2024
Venue
DEWAN PRESIDEN OF KELAB GOLF NEGARA SUBANG JALAN SS 7/2, KELANA JAYA 47301 PETALING JAYA SELANGOR
Description
COSMOS TECHNOLOGY INTERNATIONAL BERHAD - FIFTH ANNUAL GENERAL MEETING
CTIB-Notice of 5th AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Cosmos Technology International Berhad (the "Company") is pleased to announce that all the resolutions set out in the Notice of the FifthAnnual General Meeting ("5th AGM") of the Company dated 28 August 2024 were duly passed by way of poll at the 5th AGM of the Company held at Dewan Presiden of Kelab Golf Negara Subang, Jalan SS 7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor on 29 October 2024.


The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.


The details of the poll results are set out below.

This announcement is dated 29 October 2024.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To approve the payment of the Directors fees and benefits up to an amount of RM280,000.00 from 30 October 2024 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 90,676,300 200
% of Voted Shares 99.9998 0.0002
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect Mr. Mok Tuck Meng who retires in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 187,254,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect Ms. Chong Kur Sen who retires in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 187,254,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

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 35 0
No. of Shares 187,254,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("Act") and Waiver of Pre-emptive Rights pursuant to Section 85 of the Act.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 2
No. of Shares 187,254,300 200
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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