General Meeting

28/09/2021

GENERAL MEETINGS: Outcome of Meeting

ES CERAMICS TECHNOLOGY BHD

Type of Meeting General
Indicator Outcome of Meeting
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

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 30 August 2021 ("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

1

0

64,585,250

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

98

24

85,912,186

390,270

99.5478

0.4522

Accepted

Ordinary Resolution 6 - Tier 1

 

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

For Voting

For

Against

1

0

64,585,250

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

96

26

85,777,186

525,270

99.3914

0.6086

Accepted

 

Voting Results

1. 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
Voted For Against
No. of Shareholders 91 27
No. of Shares 127,243,076 409,770
% of Voted Shares 99.6790 0.3210
Result Accepted

2. 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
Voted For Against
No. of Shareholders 109 15
No. of Shares 150,709,636 188,070
% of Voted Shares 99.8754 0.1246
Result Accepted

3. 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
Voted For Against
No. of Shareholders 104 20
No. of Shares 150,592,636 305,070
% of Voted Shares 99.7978 0.2022
Result Accepted

4. 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
Voted For Against
No. of Shareholders 108 16
No. of Shares 150,489,836 407,870
% of Voted Shares 99.7297 0.2703
Result Accepted

5. 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 98 24
No. of Shares 85,912,186 390,270
% of Voted Shares 99.5478 0.4522
Result Accepted

6. 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 96 26
No. of Shares 85,777,186 525,270
% of Voted Shares 99.3914 0.6086
Result Accepted

7. Resolution 7

Description 
Authority to Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 23
No. of Shares 148,669,186 529,320
% of Voted Shares 99.6452 0.3548
Result Accepted





Announcement Info

Company Name ES CERAMICS TECHNOLOGY BHD
Stock Name ESCERAM
Date Announced 28 Sep 2021
Category General Meeting
Reference Number GMA-28092021-00014
Corporate Action ID MY210928MEET0014


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