GENERAL MEETINGS: Outcome of Meeting
| CE TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Dec 2021 |
| Time | 11:00 AM |
| Venue(s) |
Aman Conference Room, 11528, Jalan Logam 4, Kawasan Perindustrian Kamunting Raya, 34600 Kamunting, Taiping, Perak Malaysia |
| Outcome of Meeting | CE Technology Berhad ("CET") is pleased to announce that all the resolutions as set out in the notice of Nineteenth Annual General Meeting ("19th AGM") of CET dated 25 November 2021 were duly passed at the19th AGM of CET held on 17 December 2021.
All resolutions were voted by poll and the results of the poll were validated by Messrs. Tricor Investor & Issuing House Services Sdn. Bhd., the scrutineer appointed by CET. The details of the poll results are set out in the table below.
This announcement is dated 17 December 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dr. Chen Boon Heow who retires in accordance with Clause 138 of the Company's Constitution and being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 290,226,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of 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 to the next AGM of the Company to be held in year 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 290,226,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the single tier final dividend of RM0.0015 per ordinary share in respect of the financial year ended 31 July 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 290,226,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| 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 | 12 | 0 |
| No. of Shares | 290,226,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Authority for Directors to issue and allot shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 290,226,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | CE TECHNOLOGY BERHAD |
| Stock Name | CETECH |
| Date Announced | 17 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-16122021-00008 |
| Corporate Action ID | MY211216MEET0008 |