GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF THE TWENTY-NINTH (29TH) ANNUAL GENERAL MEETING ("AGM") OF E.A. TECHNIQUE (M) BERHAD ("EAT")
|
| Date of Meeting |
20 Jun 2023 |
| Time |
12:00 PM |
| Venue(s) |
OMNIA 1 & 2, Opero Hotel
No. 2, Jalan Southkey 1/2
Kota Southkey, 80150 Johor Bahru
Johor
Malaysia
|
| Date of General Meeting Record of Depositors |
13 Jun 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 and the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect the Director, Dato' Mohd Redza Shah Bin abdul Wahid, who is retiring in accordance with Rule 27.1 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect the Director, Ir. Dr. Mohd Shahreen Zainooreen Bin Madros, who is retiring in accordance with Rule 27.1 of the Constitution of the Company.
|
| 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 2023.
|
| 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 21 June 2023 until the next AGM of the Company (Relevant Period).
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 December 2023 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 |
|
9. Ordinary Resolution 8
|
| Description |
Retention of Abdul Azmin Bin Abdul Halim as an Independent Director.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
E.A.TECHNIQUE (M) BERHAD
|
| Stock Name |
EATECH |
| Date Announced |
27 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-27042023-00075 |
| Corporate Action ID |
MY230427MEET0075 |