The Board of Directors of ES Ceramics TechnologyBerhad ("ES") wishes to announce that the shareholders of EShave at the ThirteenthAnnual General Meeting of ES held this morningapproved all resolutions set out in the Notice of the ThirteenthAnnual General Meeting dated 30 September 2016by way ofpoll.
Mr. Lim Chee Beng was appointed asthe Independent Scrutineerfor the poll. The result of the poll of the said meeting is attached herewith.
This announcement is dated 28 October2016.
Please refer attachment below.