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 |
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1. ORDINARY RESOLUTION 1 |
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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. |
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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 |
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Description |
To re-elect Mr. Mok Tuck Meng who retires in accordance with Clause 95 of the Company's Constitution. |
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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 |
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Description |
To re-elect Ms. Chong Kur Sen who retires in accordance with Clause 95 of the Company's Constitution. |
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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 |
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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. |
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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 |
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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. |
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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 | |