GENERAL MEETINGS: Outcome of Meeting
| CE TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Dec 2019 |
| Time | 11:00 AM |
| Venue(s) |
Pangkor Conference Room, 11528, Jalan Logam 4, Kawasan Perindustrian Kamunting Raya, 34600 Kamunting, Taiping, Perak |
| Outcome of Meeting | The Board of Directors of CE Technology Berhad ("CET") is pleased to announce that all the resolution as set out in the notice of Seventeenth Annual General Meeting ("17th AGM") of CET dated 26 November 2019 were duly passed at CET's 17th AGM held on Wednesday, 18 December 2019.
All resolutions were voted by poll and the results of the poll were validated by Messrs. Tricor Investor & Issuing House Services Sdn. Bhd., the scrutineers appointed by CET.
This announcement is dated 18 December 2019. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Teoh Swee Sun as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 281,071,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of the Directors' fees and benefits for the financial year ended 31 July 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 281,071,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors' fees and benefits for the period from 1 August 2019 until the conclusion of next AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 281,071,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the declaration of a single tier final dividend. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 281,071,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs. BDO PLT as auditors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 281,071,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority for Directors to issue and allot shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 281,071,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | CE TECHNOLOGY BERHAD |
| Stock Name | CETECH |
| Date Announced | 18 Dec 2019 |
| Category | General Meeting |
| Reference Number | GMA-11122019-00002 |
| Corporate Action ID | MY191211MEET0002 |