General Announcement for PLC

18/06/2021

OTHERS Greatech Technology Berhad ("Company") - Minutes of 3rd Annual General Meeting held on 21 May 2021

GREATECH TECHNOLOGY BERHAD

Type Announcement
Subject OTHERS
Description
Greatech Technology Berhad ("Company")
- Minutes of 3rd Annual General Meeting held on 21 May 2021

Kindly find attached the Minutes of the 3rd Annual General Meeting of the Company held on 21 May 2021 of which the same is also made available at the Company's website at https://greatech-group.com/investors-3.

 

This announcement is dated 18 June 2021.

 

 




Please refer attachment below.

Attachments

Minutes of 3rd AGM.pdf
139.6 kB



Announcement Info

Company Name GREATECH TECHNOLOGY BERHAD
Stock Name GREATEC
Date Announced 18 Jun 2021
Category General Announcement for PLC
Reference Number GA1-18062021-00047


Related Announcements for GREATEC
Date Title
11/08/2022 OTHERS GREATECH TECHNOLOGY BERHAD ("GTB" or "the Company") MEDIA RELEASE : GREATECH TECHNOLOGY BERHAD - CEO STATEMENT ON PROPOSED ACQUISITION
11/08/2022 MEMORANDUM OF UNDERSTANDING GREATECH TECHNOLOGY BERHAD MEMORANDUM OF UNDERSTANDING
08/04/2022 OTHERS GREATECH TECHNOLOGY BERHAD ("GTB" or "the Company") - PROPOSED RENEWAL OF SHAREHOLDERS' AUTHORITY TO PURCHASE THE COMPANY'S OWN ORDINARY SHARES OF UP TO 10% OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")
26/01/2022 OTHERS GREATECH TECHNOLOGY BERHAD ("Greatech" or "the Company") - AWARD OF SHARES UNDER GREATECH'S EMPLOYEES' SHARES GRANT PLAN ("SGP")
24/01/2022 OTHERS GREATECH TECHNOLOGY BERHAD ("GTB" or "the Company") MEDIA RELEASE : "GREATECH TECHNOLOGY BERHAD - SECURED NEW ORDERS"
17/01/2022 OTHERS GREATECH TECHNOLOGY BERHAD ("Greatech" or "the Company") - AWARD OF SHARES UNDER GREATECH'S EMPLOYEES' SHARES GRANT PLAN ("SGP")
05/11/2021 OTHERS GREATECH TECHNOLOGY BERHAD ("Greatech" or "the Company") MEDIA RELEASE : "GREATECH TECHNOLOGY BERHAD - JOINT PRESS CONFERENCE WITH INVESTPENANG FOR EXPANSION AT BATU KAWAN ("BK IV"), PENANG"
03/11/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS Greatech Technology Berhad ("Greatech" or "the Company") - Acquisition by Greatech Integration (M) Sdn Bhd, a wholly owned subsidiary of Greatech, of a piece of leasehold land from The Penang Development Corporation
13/10/2021 OTHERS GREATECH TECHNOLOGY BERHAD ("Greatech" or "the Company") MEDIA RELEASE : "GREATECH TECHNOLOGY BERHAD - GREATECH HELD A VIRTUAL CELEBRATION EVENT FOR ITS 3RD BUILDING GROUNDBREAKING IN BATU KAWAN ("BK III"), PENANG AND NEW SLOGAN LAUNCHING TODAY"
10/09/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS GREATECH TECHNOLOGY BERHAD ("GREATECH OR THE COMPANY") ACQUISITION BY GREATECH INTEGRATION (M) SDN BHD, A WHOLLY OWNED SUBSIDIARY OF GREATECH, OF A PIECE OF VACANT LEASEHOLD LAND FROM THE PENANG DEVELOPMENT CORPORATION