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Company announcements

Date: 06 July 2017

GENERAL MEETINGS: Outcome of Meeting


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. 



 


ATTACHMENT

- EA HOLDINGS BERHAD - polling result.pdf

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