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GENERAL MEETINGS: Notice of Meeting

CE TECHNOLOGY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
CE TECHNOLOGY BERHAD - Eighteenth Annual General Meeting ("18th AGM")
Date of Meeting 18 Dec 2020
Time 11:00 AM

Venue(s)
Pangkor Conference Room, 11528, Jalan Logam 4,

Kawasan Perindustrian Kamunting Raya,

34600 Kamunting,

Taiping, Perak

Malaysia

Date of General Meeting Record of Depositors 10 Dec 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 July 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr. Sham Sunder A/L Mangharam Ratnani who retire by rotation in accordance with Clause 138 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Chang Mook Sang who retire by rotation in accordance with Clause 138 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' fees for an amount up to RM80,000.00 and benefits for an amount up to RM60,000.00 payable to the Directors of the Company for the period from 19 December 2020 to the next Annual General Meeting of the Company to be held in year 2021.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the single tier final dividend of RM0.0005 per ordinary share in respect of the financial year ended 31 July 2020.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. BDO PLT as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authority for Directors to issue and allot shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name CE TECHNOLOGY BERHAD
Stock Name CETECH
Date Announced 25 Nov 2020
Category General Meeting
Reference Number GMA-23112020-00029
Corporate Action ID MY201123MEET0022




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