ESCERAM

0.100

ES CERAMICS TECHNOLOGY BHD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Twenty-First Annual General Meeting of ES Ceramics Technology Berhad
Date of Meeting	25 Oct 2024
Time	10:00 AM

Venue(s)

A venue in Malaysia where the Chairman is present

via the online meeting platform at

https://esceram-agm.digerati.com.my

provided by Digerati Technologies Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors

18 Oct 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 May 2024 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 26 October 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr. Kong Sau Kian who is retiring in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To appoint Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Authority to Allot Shares.
Shareholder’s Action	For Voting

Please refer attachment below.