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GENERAL MEETINGS: Notice of Meeting

ES CERAMICS TECHNOLOGY BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
The Extraordinary General Meeting of ES Ceramics Technology Berhad ("ES Ceramics") will be held virtually from the Broadcast Venue and via remote participation and voting.
Date of Meeting 29 Jul 2022
Time 10:00 AM

Venue(s)
Broadcast Venue:

The Envictus, Level 5

No. 11, Jalan 225, 46100 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 22 Jul 2022

Resolutions


1. Ordinary Resolution 1

Description
Proposed Acquisition of the entire equity interest in Evermix Concrete Sdn Bhd by the Company (70%) and its wholly-owned subsidiary Euroceramic Technologies Co., Ltd (30%) for a total purchase consideration of RM83,000,000 to be satisfied by a combination of cash payment of RM65,000,000 and issuance of 56,250,000 new ordinary shares in ES Ceramics at an issue price of RM0.32 per share amounting to RM18,000,000
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Diversification of the existing business of the Company and its subsidiaries to include manufacturing and trading of construction materials
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of EGM.pdf
29.4 kB




Announcement Info

Company Name ES CERAMICS TECHNOLOGY BHD
Stock Name ESCERAM
Date Announced 08 Jul 2022
Category General Meeting
Reference Number GMA-07072022-00001
Corporate Action ID MY220707MEET0001




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