[ESCERAM] AGM on 18-Nov-2013

Stock
[ESCERAM]: ES CERAMICS TECHNOLOGY BHD
Announcement Date
23-Oct-2013
Type
AGM
Date & Time
18-Nov-2013 10:00
Depositor Date
12-Nov-2013
Venue
Greens II, Tropicana Golf & Country Resort Jalan Kelab Tropicana Off Jalan Tropicana Utama 47410 Petaling Jaya Selangor Darul Ehsan
Description
ES Ceramics Technology Berhad - Notice of Tenth Annual General Meeting
Notice of 10th AGM.pdf
Outcome

The Directors of ES Ceramics Technology Berhad ("Company") wish to announce that the shareholders of the Company have at the Tenth Annual General Meeting ("10th AGM") held this morning passed all the resolutions set out in the Notice of the 10th AGM dated 24 October 2013 by way of a show of hands.

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