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GENERAL MEETINGS: Outcome of Meeting

ES CERAMICS TECHNOLOGY BHD

Type of Meeting General
Indicator Outcome of Meeting
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

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 22 September 2023 ("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 24 October 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 9
No. of Shares 131,328,340 99,700
% of Voted Shares 99.9241 0.0759
Result Accepted

2. 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
Voted For Against
No. of Shareholders 48 5
No. of Shares 131,421,840 96,200
% of Voted Shares 99.9269 0.0731
Result Accepted

3. 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
Voted For Against
No. of Shareholders 48 5
No. of Shares 131,421,840 96,200
% of Voted Shares 99.9269 0.0731
Result Accepted

4. 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
Voted For Against
No. of Shareholders 47 5
No. of Shares 131,331,840 96,200
% of Voted Shares 99.9268 0.0732
Result Accepted

5. 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
Voted For Against
No. of Shareholders 47 5
No. of Shares 131,331,840 96,200
% of Voted Shares 99.9268 0.0732
Result Accepted

6. 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
Voted For Against
No. of Shareholders 48 5
No. of Shares 131,421,840 96,200
% of Voted Shares 99.9269 0.0731
Result Accepted

7. Ordinary Resolution 7

Description
Authority to Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 8
No. of Shares 131,421,240 96,800
% of Voted Shares 99.9264 0.0736
Result Accepted






Announcement Info

Company Name ES CERAMICS TECHNOLOGY BHD
Stock Name ESCERAM
Date Announced 23 Oct 2023
Category General Meeting
Reference Number GMA-19102023-00006
Corporate Action ID MY231019MEET0006



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