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ztest electronics inc (ZTE) Snapshot

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03/26/14 - C$0.22
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11/14/14 - C$0.05
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ztest electronics inc (ZTE) Details

ZTEST Electronics Inc., through its subsidiary, Permatech Electronics Corporation, offers electronic manufacturing services in Canada. The company engages in designing, developing, and assembling printed circuit boards and other electronic equipment. Its services also include materials management, and printed circuit board design and testing. The company serves customers in the medical, power, computer, telecommunication, wireless, industrial, and consumer electronics markets. ZTEST Electronics Inc. was founded in 1960 and is based in North York, Canada.

Founded in 1960

ztest electronics inc (ZTE) Top Compensated Officers

Chairman and Chief Executive Officer
Total Annual Compensation: C$127.0K
President, Chief Operating Officer, Director ...
Total Annual Compensation: C$121.0K
Chief Financial Officer and Vice President of...
Total Annual Compensation: --
Compensation as of Fiscal Year 2014.

ztest electronics inc (ZTE) Key Developments

ZTEST Electronics Inc., Annual General Meeting, Dec 09, 2014

ZTEST Electronics Inc., Annual General Meeting, Dec 09, 2014., at 13:00 US Eastern Standard Time. Location: 523 McNicoll Avenue. Agenda: To elect the directors as nominated by management; to appoint MNP LLP, Chartered Accountants, as auditors of the corporation for the ensuing year and to authorize the directors to fix their remuneration; and to transact such further and other business as may properly come before the said meeting or any adjournment of adjournments thereof.

ZTEST Electronics Inc. Announces the Demise of Arn Schoch, Director

ZTEST Electronics Inc. announced the passing of its well-known director, Arn Schoch. Arn joined the board of ZTEST in March of 2013.

ZTEST Electronics Adopts a New General By-Law

ZTEST Electronics Inc. announced that the Board of Directors has adopted a new general By-Law Number 1-B which includes an advance notice policy requiring advance notice to the company in circumstances where nominations of persons for election to the Board of Directors are made by shareholders of the company other than pursuant to: the requisition of a meeting, or a shareholder proposal, both made pursuant to the provisions of the Business Corporations Act (Ontario) (the “Act”). Among other things, the Advance Notice Provisions fix a deadline by which holders of record or beneficial holders of common shares of the company must submit director nominations to the company prior to any annual or special meeting of shareholders and set the information that a shareholder must include in the notice to the company. In the case of an annual meeting of shareholders, notice to the company must be provided not less than 30 days nor more than 65 days prior to the date of the annual meeting. In the case of a special meeting of shareholders (which is not also an annual meeting), notice to the company must be provided no later than the close of business on the 15th day following the day on which the first public announcement of the date of the special meeting was made. The 2013 By-Law, which includes the Advance Notice Provisions, is effective as of the date it was approved by the Board of Directors, being October 25, 2013. In accordance with the Act, the 2013 By-Law is subject to confirmation by shareholders at the company’s next Annual Meeting scheduled for December 10, 2013.


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