[TRIVE] EGM on 27-Jan-2014

Announcement Date
09-Jan-2014
Type
EGM
Date & Time
27-Jan-2014 11:00
Depositor Date
07-Jan-2014
Venue
Ground Floor, Pendeta 1 & 2, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai Johor, Malaysia
Description
Extraordinary General Meeting
ETITECH-EGM Notice (Ad).pdf
Outcome
The ordinary resolution in relation to the Proposed Disposal by ETI Tech (M) Sdn Bhd of its entire equity interest in Power Mac Sdn Bhd for a total cash consideration of RM5,878,000 as set out in the Notice of Extraordinary General Meeting ("EGM") dated 10 January 2014 and tabled at the EGM of ETITECH held today was unanimously approved by the shareholders of ETITECH.
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