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GENERAL MEETINGS: Notice of Meeting

E.A.TECHNIQUE (M) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF THE 30TH ANNUAL GENERAL MEETING ("AGM") OF E.A. TECHNIQUE (M) BERHAD ("EAT")
Date of Meeting 24 Jun 2024
Time 12:00 PM

Venue(s)
Key 2, Level 7, St. Giles Southkey Johor Bahru Hotel, Mid Valley South

1, Persiaran Southkey 1

Kota Southkey, 80150 Johor Bahru

Johor

Malaysia

Date of General Meeting Record of Depositors 14 Jun 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Puan Aziah Binti Ahmad, who retires in accordance with Rule 27.1 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To ratify the payment of Fees of up to RM180,000 for the Non-Executive Directors (NEDs) from 1 January 2024 until the conclusion of the 30th AGM of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Fees of up to RM480,000 for the NEDs from the conclusion of the 30th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Other Remunerations comprising Committee Fees, Committee Allowances and Meeting Allowances to the NEDs from the conclusion of the 30th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the Benefits payable to the NEDs from the conclusion of the 30th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to issue and allot shares pursuant to section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8 (1st Tier)

Description
Retention of Datuk Mohd Nasir Bin Ali as an Independent Director.
Shareholder’s Action For Voting

10. Ordinary Resolution 8 (2nd Tier)

Description
Retention of Datuk Mohd Nasir Bin Ali as an Independent Director.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of 30th AGM.pdf
38.1 kB




Announcement Info

Company Name E.A.TECHNIQUE (M) BERHAD
Stock Name EATECH
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-29042024-00008
Corporate Action ID MY240429MEET0008



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