CETECH

1.150

(%)

GENERAL MEETINGS: Outcome of Meeting

CE TECHNOLOGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

CE Technology Berhad ("CET") is pleased to announce that all the resolutions as set out in the notice of Twentieth Annual General Meeting ("20th AGM") of CET dated 29 November 2022 were duly passed at the 20th AGM of CET held on 21 December 2022.


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 21 December 2022.

Voting Results

1. 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
Voted For Against
No. of Shareholders 11 0
No. of Shares 278,168,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 11 0
No. of Shares 278,168,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the single tier final dividend of RM0.0007 per ordinary share in respect of the financial year ended 31 July 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 278,168,000 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 11 0
No. of Shares 278,168,000 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 11 0
No. of Shares 278,168,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name CE TECHNOLOGY BERHAD
Stock Name CETECH
Date Announced 21 Dec 2022
Category General Meeting
Reference Number GMA-14122022-00001
Corporate Action ID MY221214MEET0001


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