ESCERAM

0.100

(%)

GENERAL MEETINGS: Outcome of Meeting

ES CERAMICS TECHNOLOGY BHD

Type of Meeting General
Indicator Outcome of Meeting
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

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 29 September 2025 ("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 22 October 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 8
No. of Shares 174,178,085 205,004
% of Voted Shares 99.8824 0.1176
Result Accepted

2. 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
Voted For Against
No. of Shareholders 37 8
No. of Shares 206,278,085 205,004
% of Voted Shares 99.9007 0.0993
Result Accepted

3. 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
Voted For Against
No. of Shareholders 36 9
No. of Shares 206,277,885 205,204
% of Voted Shares 99.9006 0.0994
Result Accepted

4. Ordinary Resolution 4

Description 
To appoint Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 8
No. of Shares 206,278,085 205,004
% of Voted Shares 99.9007 0.0993
Result Accepted

5. Ordinary Resolution 5

Description 
To approve authority to allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 9
No. of Shares 206,277,885 205,204
% of Voted Shares 99.9006 0.0994
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed share buy-back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 7
No. of Shares 206,278,085 204,904
% of Voted Shares 99.9008 0.0992
Result Accepted





Announcement Info

Company Name ES CERAMICS TECHNOLOGY BHD
Stock Name ESCERAM
Date Announced 21 Oct 2025
Category General Meeting
Reference Number GMA-21102025-00015
Corporate Action ID MY251021MEET0015


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