[EATECH] AGM on 14-May-2018
Announcement Date
12-Apr-2018
Type
AGM
Date & Time
14-May-2018 12:00
Depositor Date
07-May-2018
Venue
Permata Ballroom, Level B2
The Puteri Pacific Johor Bahru
Jalan Abdullah Ibrahim
80000 Johor Bahru, Johor
Description
Notice of Twenty Fourth (24th) Annual General Meeting of E.A. Technique (M) Berhad
EAT - Notice of AGM.pdf
EAT - Notice of AGM.pdf
Outcome
The Board of Directors ofE.A. Technique (M) Berhad ("the Company"), wishes to inform that resolutions as set out in the Notice of theTwenty Fourth (24th) Annual General Meeting ("AGM") ofthe Companydated 13 April 2018 were duly passed by the shareholders of the Company at the AGM held today, Monday,14 May 2018.
All the Resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.
The details of the poll results are as per attached.
This announcement is dated 14 May 2018.
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