[EATECH] EGM on 25-Sep-2019
Announcement Date
28-Aug-2019
Type
EGM
Date & Time
25-Sep-2019 12:00
Depositor Date
19-Sep-2019
Venue
Permata Ballroom, Level B2, The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor, Malaysia
Description
Notice of Extraordinary General Meeting of E.A. Technique (M) Berhad
E.A. Technique - Notice of EGM.pdf
E.A. Technique - Notice of EGM.pdf
Outcome
The Board of Directors of E.A. Technique (M) Berhad ("Company") wishes to announce that the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 29 August 2019 were tabled and duly passed at the EGM of the Company held today.
The resolutions were approved by way of poll at the EGM. The result of the poll was validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. Please refer to the attachment for the poll result.
This announcement is dated 25 September 2019.
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