Document Receipt

09/10/2006

Circular/Notice to Shareholders

ES CERAMICS TECHNOLOGY BHD

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE :

PART A
i) PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN GTR CERAMICS SDN BHD BY ES CERAMICS FOR A CASH CONSIDERATION OF RM7,000,000
ii) PROPOSED ACQUISITION OF 99.99% EQUITY INTEREST IN GTR CERAMICS CO.,LTD. BY ES CERAMICS FOR A CASH CONSIDERATION OF RM2,000,000
(COLLECTIVELY REFERRED TO AS "PROPOSED ACQUISITIONS")

PART B
INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITIONS

PART C
i) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY'S EXISTING EMPLOYEES' SHARE OPTION SCHEME("ESOS")
ii) PROPOSED ALLOCATION OF ADDITIONAL ESOS OPTIONS TO ELIGIBLE DIRECTORS OF EC CERAMICS PURSUANT TO THE PROPOSED BY-LAWS AMENDMENTS
Content

ESCERAM-Cover-Definitions-Contents-Part A & B.pdf

ESCERAM-Part C-Appendix I to VII.pdf

ESCERAM-Appendix VIII-NoticeEGM-ProxyForm.pdf


Announcement Info

Company NameES CERAMICS TECHNOLOGY BHD (MESDAQ Market) 
Stock Name ESCERAM
Date Announced9 Oct 2006  
CategoryDocument Receipt
Reference NoMS-061009-38036

Related Announcements for ESCERAM
Date Title
24/10/2014 Annual Report
24/10/2013 Annual Report
02/11/2012 Annual Report
18/10/2011 Annual Report
13/10/2010 Prospectus
30/08/2010 Circular/Notice to Shareholders
24/08/2010 Annual Report
16/10/2009 Annual Report
10/10/2008 Annual Report
29/07/2008 Circular/Notice to Shareholders