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Notice of the First Annual General Meeting of Cosmos Technology International Berhad
Date of Meeting
23 Oct 2020
Time
10:30 AM
Venue(s)
Meeting Room, Marc Conleth Industries Sdn. Bhd.
Lot 1909, Jalan KPB 5
Kawasan Perindustrian Kampung Baru Balakong
43300 Seri Kembangan, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
16 Oct 2020
Resolutions
1. For Information
Description
To receive Audited Financial Statements for the financial period from 14 May 2019 (Date of Incorporation) to 30 April 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of the Directors remuneration of RM425,559 for the financial period ended 30 April 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of the Directors remuneration up to RM450,000 from 1 May 2020 until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To elect Dato' Chong Toh Wee who is retiring pursuant to Clause 92 of the Company's Constitution and being eligible, offers himself for election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To elect Ng Boon Keong who is retiring pursuant to Clause 92 of the Company's Constitution and being eligible, offers himself for election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To elect Alviedo Rodolfo Jr. San Miguel who is retiring pursuant to Clause 92 of the Company's Constitution and being eligible, offers himself for election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
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
8. Ordinary Resolution 7
Description
Authority for the Directors to allot and issue shares.