[EAH] EGM on 06-Jul-2017
Announcement Date
13-Jun-2017
Type
EGM
Date & Time
06-Jul-2017 09:30
Depositor Date
28-Jun-2017
Venue
Foyer, Palm Garden Golf Club, IOI Resort City, 62502 Putrajaya
Description
Outcome
The Board of Directors of EA HoldingsBerhad (" EAH" or the "Company") wishes to announce that the shareholders of the Company have at the Extraordinary General Meeting (EGM) held on 06 July 2017approved all the resolutions set out in the Notice of EGM dated 14 June 2017.
All resolutions were voted by poll and the results of the poll were validated by Leou Associates PLT, an Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
Please refer attachment below.
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