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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.