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CE TECHNOLOGY BERHAD - Twentieth ("20th") Annual General Meeting ("AGM")
Date of Meeting
21 Dec 2022
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
12 Dec 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 July 2022 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 is due to retire in accordance with 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 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 2023.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the single tier final dividend of RM0.0007 per ordinary share in respect of the financial year ended 31 July 2022.
Shareholder’s Action
For Voting
5. 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
6. Ordinary Resolution 5
Description
Authority for Directors to issue and allot shares.