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Notice of the Second Annual General Meeting ("AGM") of Cosmos Technology International Berhad ("CTIB" or "Company")
Date of Meeting
15 Oct 2021
Time
10:30 AM
Venue(s)
Broadcast Venue at 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
08 Oct 2021
Resolutions
1. For Information
Description
To receive Audited Financial Statements for the financial year ended 30 April 2021 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 up to RM200,000 from from the date of the forthcoming AGM until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Ng Boon Keong who retires by rotation pursuant to Clause 92 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
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
5. Ordinary Resolution 4
Description
Authority for the Directors to allot and issue shares.