ES Ceramics Technology Berhad

Investor Relations

Malaysia Bursa Saham Information

Please select and click to open our corporate share market information. All information are direct source and available at Bursa Malaysia (http://www.bursamalaysia.com/)

IR Contact

For any enquires on IR matters, you can email or call to

Corporate Governance

Board Charter
Code of Conduct
Audit Commitee - Terms of Reference
Nominating Committee - Terms of Reference
Remuneration Committee - Terms of Reference
Remuneration Policy & Procedure
Constitution
Director’s Fit & Proper Policy
Gender Diversity in the Boardroom - Policy & Target
Whistleblowing Policy & Procedure
Sustainability Policy
Shareholder's rights
Anti-Bribery & Corruption Policy

Financial Information

Annual Audited Account
Financial Results

Bursa Announcements

Additional Listing Announcement / Subdivision of Shares
Change of Corporate Information
Changes in Shareholdings
Circular / Notice to Shareholders
Delisting of Securities
Entitlements
Expiry / Maturity / Termination of Securities
General Announcement
Important Relevant Dates for Renounceable Rights
Investor Alert
Listing Circulars
Listing Information & Profile
Reply to Query
Shares Buy Back
Take-over Offer
Transfer of Listing
Unusual Market Activity

Reports

Annual Report

Shareholders Meeting

General Meetings
Minutes of Meeting & MSWG
Q&A
Proxy Form & Admin Guide
Share Buy Back
Approved by the Shariah Advisory Council of the Securities Commission Malaysia.
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