General Meeting

29/10/2018

GENERAL MEETINGS: Outcome of Meeting

ES CERAMICS TECHNOLOGY BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Oct 2018
Time 10:00 AM
Venue 
Arcadia I, 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 Annual General Meeting ("AGM") held this morning, approved all the ordinary resolutions as set out in the notice of AGM dated 28 September 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 AGM are set out in the attachment.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1

Directors Fee
 47,712,665 100.000000 0 0.000000 Carried 
Ordinary Resolution 2

Re-election of Tan Boon Sing
 102,744,585 100.000000 0 0.000000 Carried 
Ordinary Resolution 3

Re-election of Khoo Siang Hsi @ Khoo Chen Nan
 102,744,485 99.999900 100 0.000100 Carried 
Ordinary Resolution 4

Appointment of Auditors
 102,744,585 100.000000 0 0.000000 Carried 
Ordinary Resolution 5

Retention of Rithauddin Hussein Jamalatiff Bin Jamaluddin as Independent Director
 102,744,485 99.999900 100 0.000100 Carried 
Ordinary Resolution 6 (Tier 1)

Retention of Khoo Siang Hsi @ Khoo Chen Nan as Independent Director
 81,624,425 100.000000 0 0.000000 Carried 
Ordinary Resolution (Tier 2)

Retention of Khoo Siang Hsi @ Khoo Chen Nan as Independent Director
 21,120,060 99.999500 100 0.000500 Carried 
Ordinary Resolution 7

Authority to Allot Shares
 102,039,585 99.313800 705,000 0.686200 Carried


Please refer attachment below.

Attachments

ES-Polling Results.pdf
23.9 kB


Announcement Info

Company Name ES CERAMICS TECHNOLOGY BHD
Stock Name ESCERAM
Date Announced 29 Oct 2018
Category General Meeting
Reference Number GMA-26102018-00013


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