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CE TECHNOLOGY BERHAD - Twenty-First ("21st") Annual General Meeting ("AGM")
Date of Meeting
22 Dec 2023
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
15 Dec 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 July 2023 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. Sham Sunder A/L Mangharam Ratnani who is due to retire pursuant to 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 re-elect Mr. Chang Mook Sang who is due to retire pursuant to Clause 138 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
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 until the next AGM of the Company to be held in year 2024.
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 and Waiver of pre-emptive rights.