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Nineteenth Annual General Meeting of ES Ceramics Technology Berhad
Date of Meeting
28 Oct 2022
Time
10:00 AM
Venue(s)
A venue in Malaysia where the Chairman is present
via the online meeting platform at
https://agm.digerati.com.my/es-ceramics
provided by Digerati Technologies Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
21 Oct 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 May 2022 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 29 October 2022 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Encik Rithauddin Hussein Jamalatiff bin Jamaluddin 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 Mr. Khoo Siang Hsi @ Khoo Chen Nan who is retiring in accordance with Article 107 of the Companys Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5 - Tier 1
Description
To retain Encik Rithauddin Hussein Jamalatiff bin Jamaluddin as Independent Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 5 - Tier 2
Description
To retain Encik Rithauddin Hussein Jamalatiff bin Jamaluddin as Independent Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 6 - Tier 1
Description
To retain Mr. Khoo Siang Hsi @ Khoo Chen Nan as Independent Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 6 - Tier 2
Description
To retain Mr. Khoo Siang Hsi @ Khoo Chen Nan as Independent Director.