GENERAL MEETINGS: Outcome of Meeting
| EA HOLDINGS BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Sep 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 (the "Company") wishes to announce that the shareholders of the Company have at the 7th Annual General Meeting (AGM) held on 6 September 2017, approved all the resolutions in the Notice of AGM dated 31 July 2017. All the resolutions were voted by poll and the results of the poll were validated by representative of Messrs. Chong & Co, an Independent Scrutineer appointed by the Company. Please refer to the attachment for the poll results.
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Please refer attachment below.
Announcement Info
| Company Name | EA HOLDINGS BERHAD |
| Stock Name | EAH |
| Date Announced | 06 Sep 2017 |
| Category | General Meeting |
| Reference Number | GMA-06092017-00001 |