Bursa Announcements
Date : 22 May 2017
GENERAL MEETINGS: Outcome of Meeting
| EASTLAND EQUITY BHD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 May 2017 |
| Time | 08:30 AM |
| Venue | Merbok Room, Level 6, Renaissance Kota Bharu Hotel, Kota Sri Mutiara, Jalan Sultan Yahya Petra, 15150 Kota Bharu, Kelantan |
| Outcome of Meeting | The Board of Directors of Eastland Equity Bhd. ("the Company") is pleased to announce that the resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") of the Company dated 28 April 2017 were duly approved by shareholders of the Company by way of poll at the 17th AGM of the Company held on Monday, 22 May 2017. The results of the poll were validated by Boardroom Business Solution Sdn Bhd, the independent scrutineer appointed by the Company. The details of the poll results are set out in the attachment. This announcement is dated 22 May 2017. |
Please refer attachment below.
Announcement Info
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 22 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-11052017-00005 |
