Title | Date | Download |
Minutes Of Extraordinary General Meeting | July 12, 2024 | |
Minutes Of 30th Annual General Meeting | July 12, 2024 | |
Notice Of Extraordinary General Meeting | June 07, 2024 | |
Notification Card For Shareholder | June 07, 2024 | |
Form Of Proxy For Shareholder | June 07, 2024 | |
Administrative Guide For Shareholder | June 07, 2024 | |
Notice Of 30th Annual General Meeting | April 30, 2024 | |
Notification Card For Shareholder On 30th AGM | April 30, 2024 | |
Form Of Proxy For Shareholder On 30th AGM | April 30, 2024 | |
Administrative Guide For Shareholder On 30th AGM | April 30, 2024 | |
Form Of Proxy For Shareholders | August 02, 2023 | |
Notification Card To Shareholders | August 02, 2023 | |
Notice of Extraordinary General Meeting | August 01, 2023 | |
Minutes of 29th Annual General Meeting | July 18, 2023 | |
Form Of Proxy For Shareholder On 29th AGM | April 28, 2023 | |
Administrative Guide For Shareholder On 29th AGM | April 28, 2023 | |
Notification Card For Shareholders On 29th AGM | April 28, 2023 | |
Notice Of 29th Annual General Meeting | April 28, 2023 | |
Procedure To Submit Proxy Form For Shareholders | October 07, 2022 | |
Notification Card For Shareholders | October 07, 2022 | |
Form Of Proxy For Shareholders | October 07, 2022 | |
Notice of Extraordinary General Meeting | October 06, 2022 | |
Procedure To Submit Proxy Form For Shareholders | August 26, 2022 | |
Form Of Proxy For Shareholders | August 26, 2022 | |
Notification Card For Shareholders | August 26, 2022 | |
Notice of Extraordinary General Meeting | August 25, 2022 | |
E.A. Technique (M) Berhad 28th AGM Presentation | June 14, 2022 | |
Administrative Guide for shareholder on 28th AGM | April 29, 2022 | |
Form Proxy for shareholder on 28th AGM | April 29, 2022 | |
Notification Card for shareholder on 28th AGM | April 29, 2022 | |
Form Of Proxy For Shareholders On 27th AGM | May 28, 2021 | |
Administrative Guide For Shareholders On 27th AGM | May 28, 2021 | |
Notification Card For Shareholders On 27th AGM | May 28, 2021 | |
E.A Technique (M) Berhad 26th AGM Presentation July 15, 2020 | July 16, 2020 | |
Form Of Proxy For Shareholders On 26th AGM | June 16, 2020 | |
Administrative Guide For Shareholders On 26th AGM | June 16, 2020 | |
Notification Card For Shareholders On 26th AGM | June 16, 2020 | |
E.A Technique (M) Berhad EGM Presentation | September 25, 2019 | |
E.A Technique (M) Berhad 25th AGM Presentation | April 29, 2019 | |
E.A Technique (M) Berhad 24th AGM Presentation | May 14, 2018 | |
E.A Technique (M) Berhad 23rd AGM Presentation | May 17, 2017 | |
E.A Technique (M) Berhad 22nd AGM Presentation | May 18, 2016 | |