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 | 27/01/2014 |
| Time | 10:30 AM |
| Venue | Redang 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 09 January 2014 were duly passed at the Extraordinary General Meeting held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 27 January 2014. |
Announcement Info
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 27 Jan 2014 |
| Category | General Meetings |
| Reference No | CZ-140123-C62AE |