ETI TECH CORPORATION
====19/08/2014 OTHERS

ETI TECH  CORPORATION BERHAD
- NOTICE OF COURT CONVENED MEETINGS OF SCHEME CREDITORS
====19/08/2014 MULTIPLE PROPOSALS

ETI TECH CORPORATION BERHAD (“ETI TECH” OR “COMPANY”)

(I) PROPOSED DEBT RESTRUCTURING;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED MA AMENDMENTS,

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
====15/08/2014 Change in Boardroom
====15/08/2014 Change in Audit Committee
====13/08/2014 GENERAL MEETINGS: OUTCOME OF MEETING
====07/08/2014 PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT