32nd AGM
8 June 2026
32nd Annual General Meeting
Date : Monday, 8 June 2026
Time : 09:00 am
Venue : Swan 3, Level 7, The Pearl Kuala Lumpur, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur
Minutes of 32nd Annual General Meeting
Corporate Governance Report 2025
Annual report 2025
Notification Card For Shareholder On 32nd AGM
Notice Of 32nd Annual General Meeting
Form Of Proxy For Shareholder On 32nd AGM
Administrative Guide For Shareholder On 32nd AGM
31st AGM
28 May 2025
31st Annual General Meeting
Date : Wednesday, 28 May 2025
Time : 09:00 am
Venue : Majestic 2, Level 3, The Majestic Hotel of 5, Jalan Sultan Hishamuddin, Tasik Perdana, 50000 Kuala Lumpur, Wilayah Persekutuan
Minutes of 31st Annual General Meeting
Notification Letter For Shareholder On 31st AGM
Administrative Guide For Shareholder On 31st AGM
Form Of Proxy For Shareholder On 31st AGM
Notice Of 31st Annual General Meeting
Corporate Governance Report 2024
E.A Technique (M) Berhad 25th AGM Presentation
E.A Technique (M) Berhad 24th AGM Presentation
E.A Technique (M) Berhad 23rd AGM Presentation
E.A Technique (M) Berhad 22nd AGM Presentation
