GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
CE TECHNOLOGY BERHAD - Twentieth ("20th") Annual General Meeting ("AGM")
|
| Date of Meeting |
21 Dec 2022 |
| Time |
11:00 AM |
| Venue(s) |
Aman Conference Room,
11528, Jalan Logam 4,
Kawasan Perindustrian Kamunting Raya,
34600 Kamunting, Taiping, Perak
Malaysia
|
| Date of General Meeting Record of Depositors |
12 Dec 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 July 2022 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Mr. Teoh Swee Sun who is due to retire in accordance with Clause 138 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| 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 the conclusion of this AGM to the next AGM of the Company to be held in year 2023.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the single tier final dividend of RM0.0007 per ordinary share in respect of the financial year ended 31 July 2022.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company, to hold office until the conclusion of the next AGM and to authorise the Board of Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Authority for Directors to issue and allot shares.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
CE TECHNOLOGY BERHAD
|
| Stock Name |
CETECH |
| Date Announced |
25 Nov 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-16112022-00027 |
| Corporate Action ID |
MY221116MEET0021 |