ESCERAM

0.100

+0.005 (+5.3%)

GENERAL MEETINGS: Outcome of Meeting

ES CERAMICS TECHNOLOGY BHD

Type of Meeting General
Indicator Outcome of Meeting
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

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 26 September 2024 ("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 26 October 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 14
No. of Shares 177,515,179 109,020
% of Voted Shares 99.9386 0.0614
Result Accepted

2. 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
Voted For Against
No. of Shareholders 56 8
No. of Shares 204,694,799 29,400
% of Voted Shares 99.9856 0.0144
Result Accepted

3. Ordinary Resolution 3

Description 
To appoint Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 6
No. of Shares 204,694,999 29,200
% of Voted Shares 99.9857 0.0143
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 8
No. of Shares 204,694,599 29,500
% of Voted Shares 99.9856 0.0144
Result Accepted





Announcement Info

Company Name ES CERAMICS TECHNOLOGY BHD
Stock Name ESCERAM
Date Announced 25 Oct 2024
Category General Meeting
Reference Number GMA-21102024-00013
Corporate Action ID MY241021MEET0013


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