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Company announcements

Date : 03 June 2014

GENERAL MEETINGS: NOTICE OF MEETING

EA HOLDINGS BERHAD

Type of Meeting

AGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of EA Holdings Berhad wishes to announce that the Fourth Annual General Meeting ("AGM") of the Company will be held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 25 June 2014 at 10:30 a.m.
Date of Meeting25/06/2014
Time10:30 AM
VenueRedang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors17/06/2014

Attachments

EAH AR2013( AGM ad).pdf
70 KB



Announcement Info

Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH    
Date Announced3 Jun 2014  
CategoryGeneral Meetings
Reference NoCZ-140603-A59BB

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