GENERAL MEETINGS: Notice of Meeting
| ES CERAMICS TECHNOLOGY BHD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Twentieth Annual General Meeting of ES Ceramics Technology Berhad
|
| Date of Meeting |
23 Oct 2023 |
| 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 |
16 Oct 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 May 2023 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 24 October 2023 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Datuk Paul Wong Baan Chun, J.P. 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. Kong Sau Kian who is retiring in accordance with Article 100 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Ms Ashley Tan San Li who is retiring in accordance with Article 100 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Tan Boon Sing who is retiring in accordance with Article 100 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| 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 |
|
8. Ordinary Resolution 7
|
| Description |
Authority to Allot Shares.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ES CERAMICS TECHNOLOGY BHD
|
| Stock Name |
ESCERAM |
| Date Announced |
21 Sep 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-19092023-00013 |
| Corporate Action ID |
MY230919MEET0013 |