The Board of Directors of ES Ceramics Technology Berhad("ES")wishes to announce that the shareholders of ES have at theAnnual General Meeting("AGM")held this morning, approved all theresolutions as set out in the notice ofAGM dated 9September 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 |
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1. Ordinary Resolution 1 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 | |