[EATECH] AGM on 21-May-2015

Stock
[EATECH]: E.A.TECHNIQUE (M) BERHAD
Announcement Date
28-Apr-2015
Type
AGM
Date & Time
21-May-2015 12:00
Depositor Date
14-May-2015
Venue
Impiana Hall 2, Level 2, Impiana KLCC Hotel, 13 Jalan Pinang, 50450 Kuala Lumpur, Malaysia
Description
21st Annual General Meeting ("AGM") of E.A. Technique (M) Berhad
Notice AGM.pdf
Outcome

The Board of Directors of E.A. Technique (M) Berhad ("EAT" or “the Company”) wishes to announce that all the resolutions as set out in the Notice of the 21st Annual General Meeting ("AGM") of the Company dated 29 April 2015, and Addendum dated 18 May 2015 were duly approved at the AGM of the Company held on even date.

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