EATECH

0.310

-0.005 (-1.6%)

GENERAL MEETINGS: Notice of Meeting

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.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed renewal of share buy-back authority.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name E.A.TECHNIQUE (M) BERHAD
Stock Name EATECH
Date Announced 25 Jun 2021
Category General Meeting
Reference Number GMA-25062021-00024
Corporate Action ID MY210528MEET0051