GENERAL MEETINGS: Outcome of Meeting

E.A.TECHNIQUE (M) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Apr 2019
Time 12:00 PM
Venue
Permata Ballroom, Level B2
The Puteri Pacific Hotel
Jalan Abdullah Ibrahim
80000 Johor Bahru, Johor
Outcome of Meeting

The Board of Directors of E.A.Technique (M) Berhad ("EAT"),  wishes to inform that the resolutions as set out in the Notice of the Twenty Fifth (25th ) Annual General Meeting ("AGM") of EAT dated 29 March 2019 were duly passed by the shareholders of EAT at the AGM held today, Monday, 29 April 2019.

 

All the Resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by EAT.

 

The details of the poll results are as per attached.

 

This announcement is dated 29 April 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
377,428,550 100.000000 0 0.000000 Carried
Ordinary Resolution 2
377,428,550 100.000000 0 0.000000 Carried
Ordinary Resolution 3
377,427,450 99.999700 1,100 0.000300 Carried
Ordinary Resolution 4
377,427,450 99.999700 1,100 0.000300 Carried
Ordinary Resolution 5
377,428,550 100.000000 0 0.000000 Carried
Ordinary Resolution 6
377,428,550 100.000000 0 0.000000 Carried
Ordinary Resolution 7
377,428,550 100.000000 0 0.000000 Carried
Special Resolution 1
377,428,550 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

Polling Results EAT AGM 2019.pdf
133.2 kB



Announcement Info

Company Name E.A.TECHNIQUE (M) BERHAD
Stock Name EATECH
Date Announced 29 Apr 2019
Category General Meeting
Reference Number GMA-29042019-00080