Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
CE Technology Berhad ("CET") is pleased to announce that all resolutions as set out in the notice of Twenty-Third Annual General Meeting ("23rd AGM") of CET dated 28 November 2025 were duly passed at the 23rd AGM of CET held on 29 December 2025.
All resolutions were voted by poll and the results of the poll were validated by Messrs. Securities Services (Holdings) Sdn Bhd, the scrutineer appointed by CET. The details of the poll results are set out in the table below.
This announcement is dated 29 December 2025.
Voting Results
1. 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
Voted
For
Against
No. of Shareholders
18
0
No. of Shares
313,303,000
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. 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
Voted
For
Against
No. of Shareholders
18
0
No. of Shares
313,303,000
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. 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
Voted
For
Against
No. of Shareholders
18
0
No. of Shares
313,303,000
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. 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
Voted
For
Against
No. of Shareholders
18
0
No. of Shares
313,303,000
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. 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
Voted
For
Against
No. of Shareholders
18
0
No. of Shares
313,303,000
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
Authority for Directors to issue and allot shares and Waiver of pre-emptive rights.