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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

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Notice Of 30th Annual General Meeting

Notification Card For Shareholder On 30th AGM

Form Of Proxy For Shareholder On 30th AGM

Administrative Guide For Shareholder On 30th AGM

Minutes of 29th Annual General Meeting

Form Of Proxy For Shareholder On 29th AGM

Administrative Guide For Shareholder On 29th AGM

Notification Card For Shareholders On 29th AGM

Notice Of 29th Annual General Meeting

E.A. Technique (M) Berhad 28th AGM Presentation

Administrative Guide for shareholder on 28th AGM

Form Proxy for shareholder on 28th AGM

Notification Card for shareholder on 28th AGM

Form Of Proxy For Shareholders On 27th AGM

Administrative Guide For Shareholders On 27th AGM

Notification Card For Shareholders On 27th AGM

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Form Of Proxy For Shareholders On 26th AGM

Administrative Guide For Shareholders On 26th AGM

Notification Card For Shareholders On 26th AGM

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