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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 |
|
|