[EATECH] AGM on 17-May-2017

Stock
[EATECH]: E.A.TECHNIQUE (M) BERHAD
Announcement Date
21-Apr-2017
Type
AGM
Date & Time
17-May-2017 11:00
Depositor Date
10-May-2017
Venue
Tanjung Puteri 302, Persada Johor International Convention Centre Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor
Description
Notice of Twenty Third (23rd) Annual General Meeting of E.A. Technique (M) Berhad
EAT - Notice of AGM.pdf
Outcome

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 theAnnual General Meeting (“AGM”) of the Company dated 25 April 2017 was duly approved by the shareholders of the Company by way of poll, at the AGM 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 17 May 2017.

Please refer attachment below.

Attachments

EAT - Poll Result of AGM.pdf
78.7 kB

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