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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 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.

Attachments

Notice 29th AGM.pdf
139.9 kB




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



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