GENERAL MEETINGS: OUTCOME OF MEETING
| EA HOLDINGS BERHAD |
|
Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02/12/2013 |
| Time | 10:30 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 wishes to announce that the resolution as per the Notice of Extraordinary General Meeting of the Company dated 18 November 2013 were duly passed at the Extraordinary General Meeting held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 2 December 2013. |
Announcement Info
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 2 Dec 2013 |
| Category | General Meetings |
| Reference No | CZ-131129-41914 |