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Company announcements

Date: 06 September 2018

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 06 Sep 2018
Time 10:00 AM
Venue Greens 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Tropicana Golf, 47410 Petaling Jaya, Selangor
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 8th Annual General Meeting (AGM) held on 06 September 2018  approved all resolutions set out in the Notice of AGM dated 31 July 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

- EAH- polling result.pdf

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