CTIB

0.580

(%)

GENERAL MEETINGS: Notice of Meeting

COSMOS TECHNOLOGY INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of the Extraordinary General Meeting of Cosmos Technology International Berhad ("CTIB" or "Company")
Date of Meeting 15 Oct 2021
Time 11:30 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. Special Resolution

Description
Proposed Voluntary Withdrawal of CTIB's Listing from the Official List of the LEAP Market of Bursa Malaysia Securities Berhad ("Bursa Securities") pursuant to Rules 8.05 and 8.06 of the LEAP Market Listing Requirements of Bursa Securities.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name COSMOS TECHNOLOGY INTERNATIONAL BERHAD
Stock Name CTIB
Date Announced 20 Sep 2021
Category General Meeting
Reference Number GMA-20092021-00007
Corporate Action ID MY210920MEET0007