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GENERAL MEETINGS: Notice of Meeting

COSMOS TECHNOLOGY INTERNATIONAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
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.
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-20092021-00006
Corporate Action ID MY210920MEET0006




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