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Company announcements

Date : 08 January 2014

GENERAL MEETINGS: NOTICE OF MEETING

EA HOLDINGS BERHAD

Admission Sponsor

RHB Investment Bank Bhd
SponsorSame as above
Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of EA Holdings Berhad wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 27 January 2014 at 10:30 a.m.
Date of Meeting27/01/2014
Time10:30 AM
VenueRedang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors20/01/2014

Attachments

EA.pdf
134 KB



Announcement Info

Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH    
Date Announced8 Jan 2014  
CategoryGeneral Meetings
Reference NoCZ-140108-F65FC

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