[EAH] EGM on 29-Mar-2018
Announcement Date
13-Mar-2018
Type
EGM
Date & Time
29-Mar-2018 10:00
Depositor Date
21-Mar-2018
Venue
Sutera Room, Cyberview Resort & Spa, Persiaran Multimedia, 63000 Cyberjaya, Malaysia
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 29 March 2018approved all resolutions set out in the Notice of EGM dated 14 March 2018.
All resolutions were voted by poll and the results of the poll were validated by Messrs. Chong & Co, an Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
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