23rd Annual General Meeting ("AGM") of E.A. Technique (M) Berhad

Date of Meeting : 17 May 2017
Time : 11:00 AM
Venue : Tanjung Puteri 302,
Persada Johor International Convention Centre
Jalan Abdullah Ibrahim,
80000 Johor Bahru, Johor

Extraordinary General Meeting ("EGM") of E.A. Technique (M) Berhad

Date of Meeting : 20 Mar 2017
Time : 12:00 PM
Venue : Permata Ballroom, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor
Date of General Meeting Record of Depositors : 13 Mar 2017