OTHERS E.A. TECHNIQUE (M) BERHAD (E.A. TECHNIQUE OR THE COMPANY) (I) PROPOSED RENEWAL OF THE AUTHORITY FOR E.A. TECHNIQUE TO PURCHASE UP TO 10% OF ITS OWN SHARES; AND (II) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY

E.A.TECHNIQUE (M) BERHAD

Type Announcement
Subject OTHERS
Description
E.A. TECHNIQUE (M) BERHAD (E.A. TECHNIQUE OR THE COMPANY)

(I) PROPOSED RENEWAL OF THE AUTHORITY FOR E.A. TECHNIQUE TO PURCHASE UP TO 10% OF ITS OWN SHARES; AND
(II) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY

The Board of Directors of E.A. Technique wishes to announce that the Company intends to seek shareholders’ approval at the forthcoming Annual General Meeting of the Company for the following:

 

i) Proposed renewal of the authority for E.A. Technique to purchase its own shares of up to 10% of its total number of issued shares; and

 

ii) Proposed adoption of New Constitution of the Company.

 

(collectively known as "the Proposals").

 

A Circular setting out the details of the Proposals will be dispatched to the shareholders of the Company in due course.

 

This announcement is dated 21 March 2019.

 

 

 

 






Announcement Info

Company Name E.A.TECHNIQUE (M) BERHAD
Stock Name EATECH
Date Announced 21 Mar 2019
Category General Announcement for PLC
Reference Number GA1-21032019-00070