Corporate Calendar
Interim Dividend
Date Announced : 23/11/2015
EX-date : 15/12/2015
Entitlement date : 17/12/2015
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Dividend of 1.25 sen per Ordinary Share
Financial Year End : 31/12/2015
Payment date : 31/12/2015
Final Dividend
Date Announced : 04/06/2015
EX-date : 26/06/2015
Entitlement date : 30/06/2015
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Tax Exempt (Single-Tier) dividend of 1 sen per RM0.25 ordinary share in respect of the year ended 31 December 2014.
Financial Year End : 31/12/2014
Payment date : 13/07/2015
21st Annual General Meeting ("AGM") of E.A. Technique (M) Berhad
Date of Meeting : 21 May 2015
Time : 12:00 PM
Venue : Impiana Hall 2, Level 2, Impiana KLCC Hotel, 13 Jalan Pinang, 50450
Date of General Meeting Record of Depositors : 14 May 2015
Circular/Notice to Shareholders
PROPOSED SHARE BUY-BACK AUTHORITY