GENERAL MEETINGS: NOTICE OF MEETING
| EA HOLDINGS BERHAD |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | The Board of Directors of EA Holdings Berhad wishes to announce that the Second 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 Thursday, 28 June 2012 at 10:00 a.m. Kindly refer to the attachment for details of the notice of AGM. This announcement is dated 4 June 2012. |
Announcement Info
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 4 Jun 2012 |
| Category | General Announcement |
| Reference No | CZ-120531-56455 |