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COSMOS TECHNOLOGY INTERNATIONAL BERHAD - SEVENTH ANNUAL GENERAL MEETING
Date of Meeting
20 Oct 2026
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
Date of General Meeting Record of Depositors
14 Oct 2026
Resolutions
1. For Information
Description
To receive Audited Financial Statements for the financial year ended 30 April 2026 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 fees and benefits up to an amount of RM280,000.00 from 21 October 2026 until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Chong Toh Wee who retires in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Mok Tuck Meng who retires in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
5. 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
6. 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
7. Ordinary Resolution 6
Description
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature