[ESCERAM] EGM on 16-May-2018
Announcement Date
27-Apr-2018
Type
EGM
Date & Time
16-May-2018 10:30
Depositor Date
10-May-2018
Venue
Arcadia III, 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 TechnologyBerhad("ES")wishes to announce that the shareholders ofES have at the ExtraordinaryGeneral Meeting("EGM")held this morning, approved all the ordinary resolutions as set out in the notice of EGM dated 30 April2018("Ordinary Resolutions").
The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated byMr.LimChee Beng,the independent scrutineer appointed by ES. Details of the results of the polling in respect of the Ordinary Resolutions at the EGM are set out in the attachment.
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