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Company announcements

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Below are the announcement releases of 2012.


29 Oct 2012    | I. PROPOSED ACQUISITION BY EA HOLDINGS BERHAD ("EAH") OF 875,000 ORDINARY SHARES OF RM1.00 EACH IN DDSB (M) SDN BHD ("DDSB") REPRESENTING 35% EQUITY INTEREST IN DDSB FOR A TOTAL PURCHASE CONSIDERATION OF RM18,000,000 TO BE FULLY SATISFIED BY THE ISSUANCE OF 120,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN EAH ("EAH SHARE(S)" OR "SHARE(S)") AT AN ISSUE PRICE OF RM0.15 PER EAH SHARE; II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF EAH FROM RM50,000,000 COMPRISING 500,000,000 EAH SHARES TO RM100,000,000 COMPRISING 1,000,000,000 EAH SHARES; AND III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF EAH AND NOTICE OF EXTRAORDINARY GENERAL MEETING
25 Oct 2012    | GENERAL MEETINGS: NOTICE OF MEETING
19 Oct 2012    | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY") I. PROPOSED ACQUISITION BY EAH OF 875,000 ORDINARY SHARES OF RM1.00 EACH IN DDSB (M) SDN BHD ("DDSB") REPRESENTING 35% EQUITY INTEREST IN DDSB FOR A TOTAL PURCHASE CONSIDERATION OF RM18,000,000 TO BE FULLY SATISFIED BY THE ISSUANCE OF 120,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN EAH ("EAH SHARE(S)" OR "SHARE(S)") AT AN ISSUE PRICE OF RM0.15 PER EAH SHARE ("PROPOSED ACQUISITION"); II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF EAH FROM RM50,000,000 COMPRISING 500,000,000 EAH SHARES TO RM100,000,000 COMPRISING 1,000,000,000 EAH SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF EAH ("PROPOSED AMENDMENT") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
02 Oct 2012    | Notice of Person Ceasing (29C) - PETER AMBROSE SEQUERAH
29 Aug 2012    | Quarterly rpt on consolidated results for the financial period ended 30/6/2012
29 Aug 2012    | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY") I. PROPOSED ACQUISITION BY EAH OF 875,000 ORDINARY SHARES OF RM1.00 EACH IN DDSB (M) SDN BHD ("DDSB") REPRESENTING 35% EQUITY INTEREST IN DDSB FOR A TOTAL PURCHASE CONSIDERATION OF RM18,000,000 TO BE FULLY SATISFIED BY THE ISSUANCE OF 120,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN EAH ("EAH SHARE(S)" OR "SHARE(S)") AT AN ISSUE PRICE OF RM0.15 PER EAH SHARE ("PROPOSED ACQUISITION"); II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF EAH FROM RM50,000,000 COMPRISING 500,000,000 EAH SHARES TO RM100,000,000 COMPRISING 1,000,000,000 EAH SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF EAH ("PROPOSED AMENDMENT") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
08 Aug 2012    | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY") I. PROPOSED ACQUISITION BY EAH OF 875,000 ORDINARY SHARES OF RM1.00 EACH IN DDSB (M) SDN BHD ("DDSB") REPRESENTING 35% EQUITY INTEREST IN DDSB FOR A TOTAL PURCHASE CONSIDERATION OF RM18,000,000 TO BE FULLY SATISFIED BY THE ISSUANCE OF 120,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN EAH ("EAH SHARE(S)" OR "SHARE(S)") AT AN ISSUE PRICE OF RM0.15 PER EAH SHARE ("PROPOSED ACQUISITION"); II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF EAH FROM RM50,000,000 COMPRISING 500,000,000 EAH SHARES TO RM100,000,000 COMPRISING 1,000,000,000 EAH SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF EAH ("PROPOSED AMENDMENT") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
28 Jun 2012    | GENERAL MEETINGS:OUTCOME OF MEETING
28 Jun 2012    | Change in Boardroom
05 Jun 2012    | Annual Report 2011
04 Jun 2012    | GENERAL MEETINGS:NOTICE OF MEETING
20 Jan 2012    | Notice of Interest Sub. S-hldr (29B) - FARISAH BINTI MOHD FARID
17 Jan 2012    | NOTICE TO WARRANT HOLDERS IN RELATION TO THE ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF OUTSTANDING WARRANTS PURSUANT TO THE BONUS ISSUE
17 Jan 2012    | Notice of Interest Sub. S-hldr (29B) - NORAZIAN BINTI ABDUL KUDUS
17 Jan 2012    | Notice of Interest Sub. S-hldr (29B) - MOHAMMAD SOBRI BIN SAAD
17 Jan 2012    | Notice of Interest Sub. S-hldr (29B) - MOHAMMAD SOBRI BIN SAAD
17 Jan 2012    | Notice of Interest Sub. S-hldr (29B) - NORAZIAN BINTI ABDUL KUDUS
17 Jan 2012    | Changes in Director's Interest (S135) - MOHAMMAD SOBRI BIN SAAD
17 Jan 2012    | Changes in Director's Interest (S135) - TAN SIOW HUI
17 Jan 2012    | Changes in Director's Interest (S135) - ABDUL FATTAH BIN MOHAMED YATIM
17 Jan 2012    | Changes in Director's Interest (S135) - MOHAMMAD SOBRI BIN SAAD
17 Jan 2012    | Changes in Director's Interest (S135) - BASIR BIN BACHIK
17 Jan 2012    | Changes in Director's Interest (S135) - AZAHAR BIN RASUL
17 Jan 2012    | Changes in Director's Interest (S135) - ABDUL FATTAH BIN MOHAMED YATIM
13 Jan 2012    | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY") BONUS ISSUE OF UP TO 140,475,750 NEW ORDINARY SHARES OF RM0.10 EACH IN EAH ("EAH SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING EAH SHARES HELD ON THE ENTITLEMENT DATE ("BONUS ISSUE")
12 Jan 2012    | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY") BONUS ISSUE OF UP TO 140,475,750 NEW ORDINARY SHARES OF RM0.10 EACH IN EAH ("EAH SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING EAH SHARES HELD ON THE ENTITLEMENT DATE ("BONUS ISSUE")
12 Jan 2012    | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY") ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF OUTSTANDING WARRANTS 2010/ 2015 OF EAH ("WARRANTS") IN RELATION TO THE BONUS ISSUE OF UP TO 140,475,750 NEW ORDINARY SHARES OF RM 0.10 EACH IN EAH ("EAH SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING EAH SHARES HELD AS AT 5.00 P.M. ON 12 JANUARY 2012 ("BONUS ISSUE") ("ADJUSTMENTS")
 
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