[CETECH] General on 18-Dec-2020

Stock
[CETECH]: CE TECHNOLOGY BERHAD
Announcement Date
25-Nov-2020
Type
General
Date & Time
18-Dec-2020 11:00
Depositor Date
10-Dec-2020
Venue
Pangkor Conference Room, 11528, Jalan Logam 4, Kawasan Perindustrian Kamunting Raya, 34600 Kamunting, Taiping, Perak
Description
CE TECHNOLOGY BERHAD - Eighteenth Annual General Meeting ("18th AGM")
CE TECHNOLOGY-Notice of 18th AGM.pdf
Outcome

The Board of Directors of CE Technology Berhad ("CET") is pleased to announce that all the resolution as set out in the notice of Eighteenth Annual General Meeting ("18th AGM") of CET dated 26 November 2020were duly passed at CET's 18th AGM held on Friday, 18 December 2020.

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

This announcement is dated 18 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Sham Sunder A/L Mangharam Ratnani who retire by rotation 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 266,275,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Chang Mook Sang who retire by rotation 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 266,275,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

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 19 December 2020 to the next Annual General Meeting of the Company to be held in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 266,275,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the single tier final dividend of RM0.0005 per ordinary share in respect of the financial year ended 31 July 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 266,275,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting 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 266,275,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 266,275,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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