GENERAL MEETINGS: OUTCOME OF MEETING
| EA HOLDINGS BERHAD |
|
Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 10:00 AM |
| Venue | TIOMAN ROOM, BUKIT JALIL GOLF & COUNTRY RESORT, JALAN 3/155B, BUKIT JALIL, 57000 KUALA LUMPUR |
| Outcome of Meeting | The Board of Directors of EA Holdings Berhad ("EAH" or "the Company") wishes to announce that all resolutions as per Notice of Third Annual General Meeting of the Company dated 06 June 2013 were duly passed at the Third Annual General Meeting held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 28 June 2013. |
Announcement Info
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CZ-130613-54415 |