Corporate Calendar

Final Dividend

Date Announced : 20/05/2016
EX-date : 13/06/2016
Entitlement date : 15/06/2016
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 2015.
Financial Year End : 31/12/2015
Payment date : 30/06/2016

22nd Annual General Meeting ("AGM") of E.A. Technique (M) Berhad


Date of Meeting : 18 May 2016
Time : 12:00 PM
Venue : Mahkota I Ballroom, Level BR, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors : 11 May 2016

Circular/Notice to Shareholders

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO ENABLE E.A. TECHNIQUE (M) BERHAD TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL