GENERAL MEETINGS: OUTCOME OF MEETING
| EA HOLDINGS BERHAD |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | GENERAL MEETINGS OUTCOME OF MEETING |
| Description | OUTCOME OF THE SECOND (2ND) ANNUAL GENERAL MEETING HELD ON 28 JUNE 2012 |
The Board of Directors of EA Holdings Berhad ("EAH") wishes to announce that except for Resolution No. 3 of the Notice of the second Annual General Meeting of EAH ("2nd AGM") dated 5 June 2012 ("Notice"), all the other resolutions as per the Notice were duly passed at the 2nd AGM held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 28 June 2012. The Resolution No. 3 pertaining the re-election of Mr. Tan Siow Hui ("Mr. Tan") as Director of EAH was not tabled for voting to the shareholders because Mr. Tan has informed the Company that he does not wish to seek re-election as Director of EAH and he, therefore, ceased to be a Director of EAH with effect from the conclusion of the 2nd AGM held on 28 June 2012. This announcement is dated 28 June 2012. | |
Announcement Info
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 28 Jun 2012 |
| Category | General Announcement |
| Reference No | CZ-120618-4AE42 |