CTIB

0.580

(%)

GENERAL MEETINGS: Outcome of Meeting

COSMOS TECHNOLOGY INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 179,295,984 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name COSMOS TECHNOLOGY INTERNATIONAL BERHAD
Stock Name CTIB
Date Announced 15 Oct 2021
Category General Meeting
Reference Number GMA-14102021-00010
Corporate Action ID MY211014MEET0010


View original announcement