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Company announcements

Date : 25 October 2012

GENERAL MEETINGS: NOTICE OF MEETING

EA HOLDINGS BERHAD

Admission Sponsor

OSK Investment Bank Bhd
SponsorSame as above
Type of MeetingExtraordinary General Meeting
IndicatorNotice of Meeting
DescriptionEA HOLDINGS BERHAD ("EAH" OR "THE COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting20/11/2012
Time10:00 AM
VenueTIOMAN ROOM,BUKIT JALIL GOLF & COUNTRY RESORT , JALAN 3/155B, BUKIT JALIL, 57000 KUALA LUMPUR
Date of General Meeting Record of Depositors05/11/2012


Announcement Info

Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH    
Date Announced25 Oct 2012  
CategoryGeneral Meetings
Reference NoCZ-121025-52832

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