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GENERAL MEETINGS: Notice of Meeting

ES CERAMICS TECHNOLOGY BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Nineteenth Annual General Meeting of ES Ceramics Technology Berhad
Date of Meeting 28 Oct 2022
Time 10:00 AM

Venue(s)
A venue in Malaysia where the Chairman is present

via the online meeting platform at

https://agm.digerati.com.my/es-ceramics

provided by Digerati Technologies Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 21 Oct 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 May 2022 and the Reports of Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of up to RM150,000 to the non-executive directors for their services from 29 October 2022 until the next AGM of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Encik Rithauddin Hussein Jamalatiff bin Jamaluddin who is retiring in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Khoo Siang Hsi @ Khoo Chen Nan who is retiring in accordance with Article 107 of the Companys Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5 - Tier 1

Description
To retain Encik Rithauddin Hussein Jamalatiff bin Jamaluddin as Independent Director.
Shareholder’s Action For Voting

7. Ordinary Resolution 5 - Tier 2

Description
To retain Encik Rithauddin Hussein Jamalatiff bin Jamaluddin as Independent Director.
Shareholder’s Action For Voting

8. Ordinary Resolution 6 - Tier 1

Description
To retain Mr. Khoo Siang Hsi @ Khoo Chen Nan as Independent Director.
Shareholder’s Action For Voting

9. Ordinary Resolution 6 - Tier 2

Description
To retain Mr. Khoo Siang Hsi @ Khoo Chen Nan as Independent Director.
Shareholder’s Action For Voting

10. Ordinary Resolution 7

Description
Authority to Allot Shares.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

ES-Notice of 19th AGM.pdf
33.5 kB




Announcement Info

Company Name ES CERAMICS TECHNOLOGY BHD
Stock Name ESCERAM
Date Announced 27 Sep 2022
Category General Meeting
Reference Number GMA-21092022-00005
Corporate Action ID MY220921MEET0005




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