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Twenty-Second Annual General Meeting of ES Ceramics Technology Berhad
Date of Meeting
21 Oct 2025
Time
10:00 AM
Venue(s)
Suite III, IV and V, Level 2
Mercure Kuala Lumpur Glenmarie
Jalan Kontraktor U1/14, Seksyen U1
40150 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors
14 Oct 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 May 2025 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 22 October 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Wong Fook Lin 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 Ms. Tan San Li who is retiring in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To appoint Auditors of the Company and authorise the Directors to determine their remuneration.