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CE TECHNOLOGY BERHAD - Twenty-Third ("23rd") Annual General Meeting ("AGM")
Date of Meeting
29 Dec 2025
Time
11:00 AM
Venue(s)
Aman Conference Room
11528, Jalan Logam 4
Kawasan Perindustrian Kamunting Raya
34600 Kamunting, Taiping, Perak
Malaysia
Date of General Meeting Record of Depositors
22 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 July 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Teoh Swee Sun who retires pursuant to Clause 138 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Teoh Zhi Hao who retires pursuant to Clause 134 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees for an amount up to RM80,000.00 and benefits for an amount up to RM60,000.00 payable to the Directors of the Company for the period from the conclusion of this AGM until the next AGM of the Company to be held in year 2026.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the single tier final dividend of RM0.0005 per ordinary share in respect of the financial year ended 31 July 2025.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company, to hold office until the conclusion of the next AGM and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority for Directors to issue and allot shares and Waiver of pre-emptive rights.