AVANGAAD

0.310

-0.01 (-3.1%)

GENERAL MEETINGS: Outcome of Meeting

E.A.TECHNIQUE (M) BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 13 Feb 2025
Time 09:00 AM

Venue(s) 
Fully virtual basis vide Online Meeting Platform hosted on Securities

Services e-Portal at https://sshsb.net.my/

Malaysia

Outcome of Meeting

The Board of Directors of E.A. Technique (M) Berhad ("EATECH" or "the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 21 January 2025 was duly passed at the EGM of the Company held earlier today. All the resolution tabled was voted by poll and the poll result was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. This announcement is dated 13 February 2025.

Voting Results

1. Special Resolution 1

Description 
Proposed Change of Company’s name from “E.A. Technique (M) Berhad” to “Avangaad Berhad” (“Proposed Change of Name”)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 152 10
No. of Shares 265,173,841 3,702
% of Voted Shares 99.9986 0.0014
Result Accepted





Announcement Info

Company Name E.A.TECHNIQUE (M) BERHAD
Stock Name EATECH
Date Announced 13 Feb 2025
Category General Meeting
Reference Number GMA-12022025-00003
Corporate Action ID MY250212MEET0003


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