[COSMOS] EGM on 29-Oct-2024

Stock
[COSMOS]: COSMOS TECHNOLOGY INTERNATIONAL BERHAD
Announcement Date
11-Oct-2024
Reference No.
GMA-10102024-00002
Corporate Action ID
MY241010MEET0002
Type
EGM
Date & Time
29-Oct-2024 11:00
Depositor Date
23-Oct-2024
Venue
DEWAN PRESIDEN OF KELAB GOLF NEGARA SUBANG JALAN SS 7/2, KELANA JAYA, 47301 PETALING JAYA, SELANGOR
Description
PROPOSED DISPOSAL OF 100.0% EQUITY INTEREST IN MCI ETECH SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF COSMOS TECHNOLOGY INTERNATIONAL BERHAD TO LOYAL FAME SDN BHD FOR A CASH CONSIDERATION OF RM12.31 MILLION ("PROPOSED DISPOSAL")
CTIB-Notice of EGM 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 ExtraordinaryGeneral Meeting ("EGM") of the Company dated 14 October 2024 were duly passed by way of poll at the EGM 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 
PROPOSED DISPOSAL
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 187,253,133 100
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
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