[CETECH] General on 17-Dec-2021

Stock
[CETECH]: CE TECHNOLOGY BERHAD
Announcement Date
24-Nov-2021
Type
General
Date & Time
17-Dec-2021 11:00
Depositor Date
13-Dec-2021
Venue
Aman Conference Room, 11528, Jalan Logam 4, Kawasan Perindustrian Kamunting Raya, 34600 Kamunting, Taiping, Perak
Description
CE TECHNOLOGY BERHAD - Nineteenth ("19th") Annual General Meeting ("AGM")
CET - Notice of 19th AGM.pdf
Outcome

CE Technology Berhad ("CET") is pleased to announce that all the resolutions as set out in the notice of Nineteenth Annual General Meeting ("19th AGM") of CET dated 25 November 2021 were duly passed at the19th AGM of CET held on 17 December 2021.

All resolutions were voted by poll and the results of the poll were validated by Messrs. Tricor Investor & Issuing House Services Sdn. Bhd., the scrutineer appointed by CET. The details of the poll results are set out in the table below.

This announcement is dated 17 December 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dr. Chen Boon Heow who retires in accordance with Clause 138 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 290,226,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees for an amount up to RM80,000.00 and benefits for an amount up to RM60,000.00 payable to the Directors of the Company for the period from the conclusion of this AGM to the next AGM of the Company to be held in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 290,226,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the single tier final dividend of RM0.0015 per ordinary share in respect of the financial year ended 31 July 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 290,226,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company, to hold office until the conclusion of the next AGM and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 290,226,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority for Directors to issue and allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 290,226,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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