EATECH - General Meetings: Notice of Meeting
| Company Name | E.A.TECHNIQUE (M) BERHAD |
| Stock Name | EATECH |
| Date Announced | 19 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-19052015-00037 |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Addendum |
| Date of Meeting | 21 May 2015 |
| Time | 12:00 PM |
| Venue | Impiana Hall 2, Level 2, Impiana KLCC Hotel 13 Jalan Pinang, 50450 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 14 May 2015 |
Please refer attachment below.