[ESCERAM] AGM on 29-Oct-2019
Announcement Date
26-Sep-2019
Type
AGM
Date & Time
29-Oct-2019 10:00
Depositor Date
22-Oct-2019
Venue
Arcadia I, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
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 27September 2019("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 results of the polling in respect of the Resolutions at theAGM are set out below.
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