[EATECH] AGM on 29-Apr-2019
Announcement Date
28-Mar-2019
Type
AGM
Date & Time
29-Apr-2019 12:00
Depositor Date
22-Apr-2019
Venue
Permata Ballroom, Level B2
The Puteri Pacific Hotel
Jalan Abdullah Ibrahim
80000 Johor Bahru, Johor
Description
Notice of Twenty Fifth (25th) Annual General Meeting of E.A. Technique (M) Berhad
EAT - Notice of AGM.pdf
EAT - Notice of AGM.pdf
Outcome
The Board of Directors of E.A.Technique (M) Berhad("EAT"), wishes to inform that the resolutions as set out in the Notice of the Twenty Fifth(25th ) Annual General Meeting ("AGM") of EAT dated 29 March 2019 were duly passed by the shareholders of EATat the AGM held today, Monday, 29April 2019.
All the Resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by EAT.
The details of the poll results are as per attached.
This announcement is dated 29 April 2019.
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