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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 the Special Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 21 September 2021 was duly passed by shareholders of the Company by way of show of hands at the EGM of the Company held today.
This announcement is dated 15 October 2021.
Voting Results
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.