GENERAL MEETINGS: Outcome of Meeting
| EA HOLDINGS BERHAD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Jul 2017 |
| 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 (" EAH" or the "Company") wishes to announce that the shareholders of the Company have at the Extraordinary General Meeting (EGM) held on 06 July 2017 approved all the resolutions set out in the Notice of EGM dated 14 June 2017. All 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 | 06 Jul 2017 |
| Category | General Meeting |
| Reference Number | GMA-06072017-00004 |