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Date: 06 September 2017

GENERAL MEETINGS: Outcome of Meeting

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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