[ESCERAM] AGM on 18-Nov-2015
Announcement Date
22-Oct-2015
Type
AGM
Date & Time
18-Nov-2015 10:00
Depositor Date
12-Nov-2015
Venue
Latitude 1.03, Level 1
Hotel Armada Petaling Jaya
Lot 6, Lorong Utara C, Section 52
46200 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
The Directors ofES Ceramics TechnologyBerhad ("Company") wish to announce that the shareholders of the Company have at the TwelfthAnnual General Meeting ("12th AGM") held thismorning passed all the resolutions set out in the Notice of the 12th AGM dated23October2015by way of a show of hands.
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