All Cosmos Bio Tech : Announcement of the resolution of the company's shareholders' meeting on releasing the directors from non-competition restrictions.
Provided by: All Cosmos Bio-Tech Holding Corporation
SEQ_NO
3
Date of announcement
2022/06/22
Time of announcement
16:16:58
Subject
Announcement of the resolution of the company's
shareholders' meeting on releasing the directors from
non-competition restrictions.
Date of events
2022/06/22
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/22
2.Name and title of the director with permission to engage in competitive
conduct:
Peng, Shih Hao Chairman/CEO
Lo, Tze Wu Director
Peng, Chia Lin Director
Lim, Tau Boon Director
Peng, Yi Fen Director
Yang, Yung Cheng Independent Director
Lee, Wen Chuan Independent Director
Juan, Chiung Hua Independent Director
3.Items of competitive conduct in which the director is permitted to engage:
Acting as manager or director of business operations similar or identical to
the Company's scope of operations
Not doing any harm to the interests of the company
4.Period of permission to engage in the competitive conduct:
Term of office as director of the company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act): Approved by shareholders
present representing more than two-thirds of the total number of issued
shares and by more than half of the voting rights of the shareholders
present
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None
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Disclaimer
All Cosmos Bio-Tech Holding Corporation published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 08:24:08 UTC.
All Cosmos Bio-Tech Holding Corporation is a Malaysia-based investment holding company. The Company is involved in a wide range of industries, mainly divided into four areas, including agriculture, waste reutilization, health care and pharmaceutical, research and development of microbials. It is engaged in the manufacturing and marketing of bio-organic and bio-chemical fertilizers. The Company produces over 30 different types of fertilizers. Its products are exported to Taiwan, Indonesia, Vietnam, China, Cambodia and Philippines. Its plantation related activities provide natural business development. It is engaged in the research and development of microorganisms for waste disposal of oil-palm. The Company is engaged in the wholesale of probiotics. It produces a wide range of industrial microbes, fungal and virus. Its subsidiaries include All Cosmos Industries Sdn. Bhd., Sabah Softwoods Hybrid Fertiliser Sdn. Bhd., PT All Cosmos Indonesia and PT All Cosmos Biotek.
All Cosmos Bio Tech : Announcement of the resolution of the company's shareholders' meeting on releasing the directors from non-competition restrictions.