[EATECH] AGM on 18-May-2016
Announcement Date
22-Apr-2016
Type
AGM
Date & Time
18-May-2016 12:00
Depositor Date
11-May-2016
Venue
Mahkota I Ballroom, Level BR, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia
Description
Outcome
The Board of Directors of E.A. Technique (M) Berhad ("EATECH" or “the Company”) wishes to announce that all the resolutions as set out in the Notice of the22nd Annual General Meeting ("AGM") of the Company dated 25 April 2016 were duly approved at the AGM of the Company held on even date.
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