[ESCERAM] AGM on 25-Oct-2017

Stock
[ESCERAM]: ES CERAMICS TECHNOLOGY BHD
Announcement Date
28-Sep-2017
Type
AGM
Date & Time
25-Oct-2017 10:00
Depositor Date
19-Oct-2017
Venue
Arcadia II, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Fourteenth Annual General Meeting
ES Ceramics - Notice of AGM.pdf
Outcome

The Board of Directors of ES Ceramics TechnologyBerhad("ES")wishes to announce that the shareholders ofES have at theAnnual General Meeting("AGM")held this morning, approved all the ordinary resolutions as set out in the notice ofAGM dated29 September2017("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 theAGM are set out in the attachment.

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