CTIB

0.580

(%)

GENERAL MEETINGS: Outcome of Meeting

COSMOS TECHNOLOGY INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Cosmos Technology International Berhad wishes to announce that all the resolutions as set out in the Notice of the First Annual General Meeting ("1st AGM") dated 1 October 2020 were duly passed by shareholders of the Company by way of show of hands at the 1st AGM of the Company held today.


This announcement is dated 23 October 2020.


Voting Results


1. 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
Voted For Against
No. of Shareholders 6 0
No. of Shares 179,385,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 6 0
No. of Shares 179,385,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 5 0
No. of Shares 75,504,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 6 0
No. of Shares 179,385,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 6 0
No. of Shares 179,385,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 6 0
No. of Shares 179,385,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
Authority for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 179,385,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name COSMOS TECHNOLOGY INTERNATIONAL BERHAD
Stock Name CTIB
Date Announced 23 Oct 2020
Category General Meeting
Reference Number GMA-22102020-00022
Corporate Action ID MY201022MEET0021