[EATECH]: E.A.TECHNIQUE (M) BERHAD

02-Mar-2017

EGM

20-Mar-2017 12:00

13-Mar-2017

Permata Ballroom, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor

Notice of Extraordinary General Meeting for the Proposed Acquisition by E.A. Technique (M) Berhad of the Topside Equipment Together with the Novation of Revised Contract from MTC Engineering Sdn Bhd for a Total Purchase Consideration of USD24.0 Million
EAT - Notice of EGM.pdf

The Board of Directors of E.A. Technique (M) Berhad (“the Company”) is pleased to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 3 March 2017 was duly approved by the shareholders of the Company by way of poll, at the EGM held today. The result of the poll was validated by Abdul Raman Saad & Associates, the independent scrutineer appointed by the Company.

Detailed result of the poll is set out in the attachment.

This announcement is dated 20 March 2017.

Please refer attachment below.

Attachments EAT - Poll Result of EGM.pdf 87.5 kB

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