[EAH] EGM on 02-Dec-2013

Stock
[EAH]: EA HOLDINGS BERHAD
Announcement Date
15-Nov-2013
Type
EGM
Date & Time
02-Dec-2013 10:30
Depositor Date
25-Nov-2013
Venue
Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
The Board of Directors of EA Holdings Berhad wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 2 December 2013 at 10:30 a.m.
EAH 2013(EGM ad)[2].pdf
Outcome

The Board of Directors of EA Holdings Berhad wishes to announce that the resolution as per the Notice of Extraordinary General Meeting of the Company dated 18 November 2013 were duly passed at the Extraordinary General Meeting held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 2 December 2013.

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