[ESCERAM] AGM on 26-Nov-2012
Announcement Date
01-Nov-2012
Type
AGM
Date & Time
26-Nov-2012 10:30
Depositor Date
19-Nov-2012
Venue
Greens II
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
Off Jalan Tropicana Utama
47410 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
The Directors of ES Ceramics Technology Berhad ("Company") wish to announce that the shareholders of the Company have at the Ninth Annual General Meeting ("9th AGM") held this morning passed all the resolutions set out in the Notice of the 9th AGM dated 2 November 2012 by way of show of hands.
The announcement is dated 26 November 2012.
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