Bursa Announcements
Date : 28 May 2018
GENERAL MEETINGS: Outcome of Meeting
| EASTLAND EQUITY BHD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 May 2018 |
| Time | 08:30 AM |
| Venue | Merbok Room, Level 6, The Grand Renai 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 Eighteenth Annual General Meeting ("18th AGM") of the Company dated 27 April 2018 were duly approved by shareholders of the Company by way of poll at the 18th AGM of the Company held on Monday, 28 May 2018. The results of the poll were validated by GovernAce Advisory & Solutions 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 28 May 2018. |
Please refer attachment below.
Announcement Info
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 28 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-16052018-00018 |
