TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
| COSMOS TECHNOLOGY INTERNATIONAL BERHAD |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
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The Board of Directors of Cosmos Technology International Berhad ("Company") wishes to announce that the Company intends to seek shareholders' approval for the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed New Shareholders' Mandate") at the forthcoming Annual General Meeting.
A Circular to Shareholders setting out full details of the Proposed New Shareholders' Mandate will be despatched to shareholders in due course.
This announcement is dated 21 August 2025. |
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Announcement Info
| Company Name | COSMOS TECHNOLOGY INTERNATIONAL BERHAD |
| Stock Name | COSMOS |
| Date Announced | 21 Aug 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-15082025-00055 |