GENERAL MEETINGS: Outcome of Meeting
| EA HOLDINGS BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Sep 2016 |
| Time | 09:30 AM |
| Venue | Foyer, Palm Garden Golf Club IOI Resort City, 62502 Putrajaya |
| Outcome of Meeting | The Board of Directors of EA Holdings Berhad (the "Company") wishes to announce that the shareholders of the Company have at the 6th Annual General Meeting (AGM) held on 7 September 2016 approved all the resolutions set out in the Notice of AGM dated 29 July 2016. All the resolutions were voted by poll and the results of the poll were validated by Leou Associates PLT, an Independent Scrutineer appointed by the Company. Please refer to the attachment for the poll results. |
Please refer attachment below.
Announcement Info
| Company Name | EA HOLDINGS BERHAD |
| Stock Name | EAH |
| Date Announced | 07 Sep 2016 |
| Category | General Meeting |
| Reference Number | GMA-06092016-00004 |