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Eastland Equity Bhd.

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Phone : +603 2731 9262
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Email : contact@eeb.com.my
Date : 14 June 2019

GENERAL MEETINGS: Outcome of Meeting

EASTLAND EQUITY BHD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 14 Jun 2019
Time 10:30 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 all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 30 May 2019 were duly passed by way of poll at the EGM 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 14 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1

Proposed share issuance of up to 20% of the total number of issued ordinary shares in Eastland Equity Bhd.
70,459,667 100.000000 0 0.000000 Carried
Ordinary Resolution 2

Proposed issuance of 25,000,000 Subscription Shares to Lee Chee Kiang
70,459,667 100.000000 0 0.000000 Carried




Announcement Info

Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 14 Jun 2019
Category General Meeting
Reference Number GMA-30052019-00024



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