GENERAL MEETINGS: Notice of Meeting
| ES CERAMICS TECHNOLOGY BHD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Seventeenth Annual General Meeting
|
| Date of Meeting |
01 Oct 2020 |
| Time |
10:00 AM |
| Venue(s) |
Arcadia I, Level 3, Hotel Armada Petaling Jaya
Lot 6, Lorong Utara C, Section 52,
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
23 Sep 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 May 2020 together with the Reports of the Directors and Auditors thereof.
|
| 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 2 October 2020 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect the Director, Mr. Khoo Siang Hsi @ Khoo Chen Nan who retires pursuant to Article 170 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect the Director, Dato' Kamal YP Tan who retires pursuant to Article 170 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Auditors of the Company and authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To retain Encik Rithauddin Hussein Jamalatiff bin Jamaluddin as Independent Director.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To retain Mr. Khoo Siang Hsi @ Khoo Chen Nan as Independent Director.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Authority to Allot Shares.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed Bonus Issue of Shares with Free Warrants.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ES CERAMICS TECHNOLOGY BHD
|
| Stock Name |
ESCERAM |
| Date Announced |
08 Sep 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-08092020-00010 |
| Corporate Action ID |
MY200908MEET0010 |