Bursa Announcements
Date : 27 May 2019
GENERAL MEETINGS: Outcome of Meeting
EASTLAND EQUITY BHD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 27 May 2019 | ||||||||||||||||||||||||||||||||||||||||||||||
Time | 08:30 AM | ||||||||||||||||||||||||||||||||||||||||||||||
Venue | Merbok Room, Level 6, The Grand Renai Hotel, Kota Sri Mutiara, Jalan Sultan Yahya Petra, 15150 Kota Bharu, Kelantan |
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Outcome of Meeting | The Board of Directors of Eastland Equity Bhd. ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") of the Company dated 29 April 2019 were duly passed by way of poll at the 19th AGM of the Company. 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 below.
The announcement is dated 27 May 2019. |
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Voting Results
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Announcement Info
Company Name | EASTLAND EQUITY BHD |
Stock Name | EASTLND |
Date Announced | 27 May 2019 |
Category | General Meeting |
Reference Number | GMA-16052019-00007 |