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GENERAL MEETINGS: Outcome of Meeting

ES CERAMICS TECHNOLOGY BHD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of ES Ceramics Technology Berhad ("ES") wishes to announce that the shareholders of ES have at the Annual General Meeting ("AGM") held this morning, approved all the resolutions as set out in the notice of AGM dated 28 September 2022 ("Resolutions").

The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by CBL Co, the independent scrutineer appointed by ES.

Details of the results of the polling in respect of the Resolutions at the AGM are shown in the table.


Voting Results


1. 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
Voted For Against
No. of Shareholders 33 11
No. of Shares 96,258,344 200,000
% of Voted Shares 99.7927 0.2073
Result Accepted

2. 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
Voted For Against
No. of Shareholders 39 7
No. of Shares 117,333,404 126,800
% of Voted Shares 99.8920 0.1080
Result Accepted

3. 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
Voted For Against
No. of Shareholders 39 7
No. of Shares 117,333,404 126,800
% of Voted Shares 99.8920 0.1080
Result Accepted

4. 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
Voted For Against
No. of Shareholders 40 6
No. of Shares 117,333,604 126,600
% of Voted Shares 99.8922 0.1078
Result Accepted

5. Ordinary Resolution 5 - Tier 1

Description
To retain Encik Rithauddin Hussein Jamalatiff bin Jamaluddin as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 64,585,250 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 5 - Tier 2

Description
To retain Encik Rithauddin Hussein Jamalatiff bin Jamaluddin as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 8
No. of Shares 52,728,154 146,800
% of Voted Shares 99.7224 0.2776
Result Accepted

7. Ordinary Resolution 6 - Tier 1

Description
To retain Mr. Khoo Siang Hsi @ Khoo Chen Nan as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 64,585,250 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 6 - Tier 2

Description
To retain Mr. Khoo Siang Hsi @ Khoo Chen Nan as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 7
No. of Shares 52,748,154 126,800
% of Voted Shares 99.7602 0.2398
Result Accepted

9. Ordinary Resolution 7

Description
Authority to Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 9
No. of Shares 117,333,004 127,200
% of Voted Shares 99.8917 0.1083
Result Accepted






Announcement Info

Company Name ES CERAMICS TECHNOLOGY BHD
Stock Name ESCERAM
Date Announced 28 Oct 2022
Category General Meeting
Reference Number GMA-26102022-00020
Corporate Action ID MY221026MEET0020




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