ESCERAM

0.190

(%)

GENERAL MEETINGS: Outcome of Meeting

ES CERAMICS TECHNOLOGY BHD

Type of Meeting	General
Indicator	Outcome of Meeting
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

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 28 September 2022 ("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 29 October 2022 until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	11
No. of Shares	96,258,344	200,000
% of Voted Shares	99.7927	0.2073
Result	Accepted

2. 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
Voted	For	Against
No. of Shareholders	39	7
No. of Shares	117,333,404	126,800
% of Voted Shares	99.8920	0.1080
Result	Accepted

3. 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
Voted	For	Against
No. of Shareholders	39	7
No. of Shares	117,333,404	126,800
% of Voted Shares	99.8920	0.1080
Result	Accepted

4. 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
Voted	For	Against
No. of Shareholders	40	6
No. of Shares	117,333,604	126,600
% of Voted Shares	99.8922	0.1078
Result	Accepted

5. Ordinary Resolution 5 - Tier 1
Description	To retain Encik Rithauddin Hussein Jamalatiff bin Jamaluddin as Independent Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	64,585,250	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 5 - Tier 2
Description	To retain Encik Rithauddin Hussein Jamalatiff bin Jamaluddin as Independent Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	8
No. of Shares	52,728,154	146,800
% of Voted Shares	99.7224	0.2776
Result	Accepted

7. Ordinary Resolution 6 - Tier 1
Description	To retain Mr. Khoo Siang Hsi @ Khoo Chen Nan as Independent Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	64,585,250	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 6 - Tier 2
Description	To retain Mr. Khoo Siang Hsi @ Khoo Chen Nan as Independent Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	38	7
No. of Shares	52,748,154	126,800
% of Voted Shares	99.7602	0.2398
Result	Accepted

9. Ordinary Resolution 7
Description	Authority to Allot Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	9
No. of Shares	117,333,004	127,200
% of Voted Shares	99.8917	0.1083
Result	Accepted

Announcement Info

Company Name	ES CERAMICS TECHNOLOGY BHD
Stock Name	ESCERAM
Date Announced	28 Oct 2022
Category	General Meeting
Reference Number	GMA-26102022-00020
Corporate Action ID	MY221026MEET0020