GENERAL MEETINGS: Notice of Meeting
| ES CERAMICS TECHNOLOGY BHD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
The Eighteenth Annual General Meeting of ES Ceramics Technology Berhad will be held on a fully virtual basis at
a venue in Malaysia where the Chairman is present via the online meeting platform
|
| Date of Meeting |
28 Sep 2021 |
| Time |
10:00 AM |
| Venue(s) |
Online meeting platform of TIIH Online provided by Tricor Investor
& Issuing House Services Sdn. Bhd. at https://tiih.online
Malaysia
|
| Date of General Meeting Record of Depositors |
20 Sep 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 May 2021 and the Reports of Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To approve the payment of Directors fees of up to RM150,000 to the non-executive directors for their services from 29 September 2021 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect the Director, Mr. Wong Fook Lin who retires pursuant to Article 170 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect the Director, Mr. Tan Boon Sing who retires pursuant to Article 170 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-appoint Messrs Crowe Malaysia PLT as auditors of the Company and authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To retain Encik Rithauddin Hussein Jamalatiff bin Jamaluddin as Independent Director.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To retain Mr. Khoo Siang Hsi @ Khoo Chen Nan as Independent Director.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
Authority to Allot Shares.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ES CERAMICS TECHNOLOGY BHD
|
| Stock Name |
ESCERAM |
| Date Announced |
27 Aug 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-25082021-00017 |
| Corporate Action ID |
MY210825MEET0016 |