General Meeting
16/05/2018GENERAL MEETINGS: Outcome of Meeting
| ES CERAMICS TECHNOLOGY BHD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 May 2018 |
| Time | 10:30 AM |
| Venue | Arcadia III, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of ES Ceramics Technology Berhad ("ES") wishes to announce that the shareholders of ES have at the Extraordinary General Meeting ("EGM") held this morning, approved all the ordinary resolutions as set out in the notice of EGM dated 30 April 2018 ("Ordinary Resolutions"). The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated by Mr. Lim Chee Beng, the independent scrutineer appointed by ES. Details of the results of the polling in respect of the Ordinary Resolutions at the EGM are set out in the attachment.
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Please refer attachment below.
Attachments
EGM- Poll Results.pdf
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Announcement Info
| Company Name | ES CERAMICS TECHNOLOGY BHD |
| Stock Name | ESCERAM |
| Date Announced | 16 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-15052018-00019 |
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