General Meeting

01/10/2020

GENERAL MEETINGS: Outcome of Meeting

ES CERAMICS TECHNOLOGY BHD

Type of Meeting General
Indicator Outcome of 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

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 9 September 2020 ("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 poll results for Ordinary Resolutions 5 and 6 under a two-tier voting process are as follows:

 

Resolution

Description

Shareholders Action

Voted

No. of Shareholders

No. of Shares

% of Voted Shares

Results

Ordinary Resolution 5 - Tier 1

To retain Encik Rithauddin Hussein Jamalatiff bin Jamaluddin as Independent Director.

For Voting

For

Against

5

0

90,192,225

0

100.0000

0.0000

Accepted

Ordinary Resolution 5 - Tier 2

 

To retain Encik Rithauddin Hussein Jamalatiff bin Jamaluddin as Independent Director.

For Voting

For

Against

47

2

8,659,831

200

99.9977

0.0023

Accepted

Ordinary Resolution 6 - Tier 1

 

To retain Mr. Khoo Siang Hsi @ Khoo Chen Nan as Independent Director.

For Voting

For

Against

5

0

90,192,225

0

100.0000

0.0000

Accepted

Ordinary Resolution 6 - Tier 2

To retain Mr. Khoo Siang Hsi @ Khoo Chen Nan as Independent Director.

For Voting

For

Against

46

3

8,585,831

74,200

99.1432

0.8568

Accepted

 

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 2 October 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 44,738,836 100
% of Voted Shares 99.9998 0.0002
Result Accepted

2. 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
Voted For Against
No. of Shareholders 52 2
No. of Shares 98,852,056 200
% of Voted Shares 99.9998 0.0002
Result Accepted

3. 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
Voted For Against
No. of Shareholders 53 1
No. of Shares 98,852,156 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 3
No. of Shares 98,774,156 78,100
% of Voted Shares 99.9210 0.0790
Result Accepted

5. Ordinary Resolution 5

Description 
To retain Encik Rithauddin Hussein Jamalatiff bin Jamaluddin as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 2
No. of Shares 8,659,831 200
% of Voted Shares 99.9977 0.0023
Result Accepted

6. Ordinary Resolution 6

Description 
To retain Mr. Khoo Siang Hsi @ Khoo Chen Nan as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 3
No. of Shares 8,585,831 74,200
% of Voted Shares 99.1432 0.8568
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 4
No. of Shares 98,845,956 2,900
% of Voted Shares 99.9971 0.0029
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Bonus Issue of Shares with Free Warrants.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 98,852,156 100
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name ES CERAMICS TECHNOLOGY BHD
Stock Name ESCERAM
Date Announced 01 Oct 2020
Category General Meeting
Reference Number GMA-28092020-00047
Corporate Action ID MY200928MEET0044


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