GENERAL MEETINGS: OUTCOME OF MEETING
| EA HOLDINGS BERHAD |
|
Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/11/2012 |
| 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") wishes to announce that the ordinary resolutions and special resolution as per the notice of the Extraordinary General Meeting ("EGM") of EAH dated 29 October 2012 were duly passed at the EGM held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Tuesday, 20 November 2012 at 10.00 a.m. |
Announcement Info
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 20 Nov 2012 |
| Category | General Meetings |
| Reference No | CZ-121119-236BB |