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GENERAL MEETINGS: Outcome of Meeting

CE TECHNOLOGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of CE Technology Berhad ("CET") is pleased to announce that all the resolution as set out in the notice of Eighteenth Annual General Meeting ("18th AGM") of CET dated 26 November 2020 were duly passed at CET's 18th AGM held on Friday, 18 December 2020.

 

All resolutions were voted by poll and the results of the poll were validated by Messrs. Tricor Investor & Issuing House Services Sdn. Bhd., the scrutineers appointed by CET. The details of the poll results are set out in the table below.

 

This announcement is dated 18 December 2020.


Voting Results


1. 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
Voted For Against
No. of Shareholders 12 0
No. of Shares 266,275,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 12 0
No. of Shares 266,275,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 12 0
No. of Shares 266,275,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 12 0
No. of Shares 266,275,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 12 0
No. of Shares 266,275,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Authority for Directors to issue and allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 266,275,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name CE TECHNOLOGY BERHAD
Stock Name CETECH
Date Announced 18 Dec 2020
Category General Meeting
Reference Number GMA-15122020-00003
Corporate Action ID MY201215MEET0003




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