TitleDateDownload
Minutes Of Extraordinary General MeetingJuly 12, 2024
Minutes Of 30th Annual General MeetingJuly 12, 2024
Notice Of Extraordinary General MeetingJune 07, 2024
Notification Card For ShareholderJune 07, 2024
Form Of Proxy For ShareholderJune 07, 2024
Administrative Guide For ShareholderJune 07, 2024
Notice Of 30th Annual General MeetingApril 30, 2024
Notification Card For Shareholder On 30th AGMApril 30, 2024
Form Of Proxy For Shareholder On 30th AGMApril 30, 2024
Administrative Guide For Shareholder On 30th AGMApril 30, 2024
Form Of Proxy For ShareholdersAugust 02, 2023
Notification Card To ShareholdersAugust 02, 2023
Notice of Extraordinary General MeetingAugust 01, 2023
Minutes of 29th Annual General MeetingJuly 18, 2023
Form Of Proxy For Shareholder On 29th AGMApril 28, 2023
Administrative Guide For Shareholder On 29th AGMApril 28, 2023
Notification Card For Shareholders On 29th AGMApril 28, 2023
Notice Of 29th Annual General MeetingApril 28, 2023
Procedure To Submit Proxy Form For ShareholdersOctober 07, 2022
Notification Card For ShareholdersOctober 07, 2022
Form Of Proxy For ShareholdersOctober 07, 2022
Notice of Extraordinary General MeetingOctober 06, 2022
Procedure To Submit Proxy Form For ShareholdersAugust 26, 2022
Form Of Proxy For ShareholdersAugust 26, 2022
Notification Card For Shareholders August 26, 2022
Notice of Extraordinary General MeetingAugust 25, 2022
E.A. Technique (M) Berhad 28th AGM PresentationJune 14, 2022
Administrative Guide for shareholder on 28th AGMApril 29, 2022
Form Proxy for shareholder on 28th AGMApril 29, 2022
Notification Card for shareholder on 28th AGMApril 29, 2022
Form Of Proxy For Shareholders On 27th AGMMay 28, 2021
Administrative Guide For Shareholders On 27th AGMMay 28, 2021
Notification Card For Shareholders On 27th AGM May 28, 2021
E.A Technique (M) Berhad 26th AGM Presentation July 15, 2020July 16, 2020
Form Of Proxy For Shareholders On 26th AGMJune 16, 2020
Administrative Guide For Shareholders On 26th AGMJune 16, 2020
Notification Card For Shareholders On 26th AGMJune 16, 2020
E.A Technique (M) Berhad EGM PresentationSeptember 25, 2019
E.A Technique (M) Berhad 25th AGM PresentationApril 29, 2019
E.A Technique (M) Berhad 24th AGM PresentationMay 14, 2018
E.A Technique (M) Berhad 23rd AGM PresentationMay 17, 2017
E.A Technique (M) Berhad 22nd AGM PresentationMay 18, 2016