[EAH] AGM on 25-Jun-2014
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
25-Jun-2014 10:30
Depositor Date
17-Jun-2014
Venue
Redang 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 the Fourth Annual General Meeting ("AGM") of the Company will be held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 25 June 2014 at 10:30 a.m.
EAH AR2013( AGM ad).pdf
EAH AR2013( AGM ad).pdf
Outcome
The Board of Directors of EA Holdings Berhad wishes to announce that the resolutions as per the Notice of Fourth Annual General Meeting of the Company dated 4 June 2014 were duly passed at the Fourth Annual General Meeting held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 25 June 2014.
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