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Date: 29 March 2018

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Mar 2018
Time 10:00 AM
Venue Sutera Room, Cyberview Resort & Spa, Persiaran Multimedia, 63000 Cyberjaya, Malaysia
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 29 March 2018  approved all resolutions set out in the Notice of EGM dated 14 March 2018.

All resolutions were voted by poll and the results of the poll were validated by Messrs. Chong & Co, 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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