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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
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 Second Annual General Meeting ("2nd AGM") dated 21 September 2021 were duly passed by shareholders of the Company by way of show of hands at the 2nd AGM of the Company held today.
This announcement is dated 15 October 2021.
Voting Results
1. 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
Voted
For
Against
No. of Shareholders
5
0
No. of Shares
73,114,384
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. 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
Voted
For
Against
No. of Shareholders
6
0
No. of Shares
176,995,984
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. 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
Voted
For
Against
No. of Shareholders
6
0
No. of Shares
176,995,984
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
Authority for the Directors to allot and issue shares.