COSMOS

0.285

(%)

GENERAL MEETINGS: Outcome of Meeting

COSMOS TECHNOLOGY INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Oct 2025
Time 10:00 AM

Venue(s) 
Dewan Presiden of Kelab Golf Negara Subang,

Jalan SS 7/2, Kelana Jaya,

47301 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

 

The Board of Directors of Cosmos Technology International Berhad (the "Company") is pleased to announce that all the resolutions set out in the Notice of the Sixth Annual General Meeting ("6th AGM") of the Company dated 28 August 2025 were duly passed by way of poll at the 6th AGM of the Company held at Dewan Presiden of Kelab Golf Negara Subang, Jalan SS 7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor on 28 October 2025.


The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.


The details of the poll results are set out below.

 

This announcement is dated 28 October 2025.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To approve the payment of the Directors' fees and benefits up to an amount of RM280,000.00 from 29 October 2025 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 3
No. of Shares 47,732,072 10,200
% of Voted Shares 99.9786 0.0214
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect Dato' Zakaria bin Arshad, the Director who retires in accordance with Clause 94 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 2
No. of Shares 154,169,372 10,100
% of Voted Shares 99.9934 0.0066
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect Ms. Chua Hui Chen, the Director who retires in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 2
No. of Shares 154,169,372 10,100
% of Voted Shares 99.9934 0.0066
Result Accepted

4. ORDINARY RESOLUTION 4

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 49 2
No. of Shares 154,169,372 10,100
% of Voted Shares 99.9934 0.0066
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-emptive Rights pursuant to Section 85 of the Act.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 3
No. of Shares 154,169,272 10,200
% of Voted Shares 99.9934 0.0066
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 2
No. of Shares 48,341,372 10,100
% of Voted Shares 99.9791 0.0209
Result Accepted



Please refer attachment below.

Attachments

CTIB 6th AGM poll results.pdf
38.2 kB



Announcement Info

Company Name COSMOS TECHNOLOGY INTERNATIONAL BERHAD
Stock Name COSMOS
Date Announced 28 Oct 2025
Category General Meeting
Reference Number GMA-28102025-00008
Corporate Action ID MY251028MEET0008


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