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Amended Announcements Please refer to the earlier announcement reference number: GMA-28052021-00056
E.A.TECHNIQUE (M) BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the Change of Venue of the 27th Annual General Meeting
Date of Meeting
30 Jun 2021
Time
02:30 PM
Venue(s)
Broadcast venue at Tricor Leadership Room, Unit 32-01
Level 32, Tower A, Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Mohd Nasir Bin Ali who retire in accordance with the Company's Constitution and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Aziah Binti Ahmad who retire in accordance with the Company's Constitution and who being eligible offer herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the Proposed Directors Fees amounting to RM80,000 per annum for the Non-Executive Chairman and RM66,000 per annum for each of the Non-Executive Directors in respect of the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Remunerations (excluding Proposed Directors Fees) to Non-Executive Chairperson and Non-Executive Directors for the period from 1 July 2021 until the next AGM of the Company (Relevant Period).
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue and allot shares pursuant to section 75 and 76 of the Companies Act, 2016.