[EAH] AGM on 28-Jun-2013

Stock
[EAH]: EA HOLDINGS BERHAD
Announcement Date
05-Jun-2013
Type
AGM
Date & Time
28-Jun-2013 10:00
Depositor Date
20-Jun-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 the Third Annual General Meeting ("AGM") of the Company will be held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 28 June 2013 at 10:00 a.m.
EAH 2012 (AGM ad)[1].pdf
Outcome

The Board of Directors of EA Holdings Berhad ("EAH" or "the Company") wishes to announce that all resolutions as per Notice of Third Annual General Meeting of the Company dated 06 June 2013 were duly passed at the Third Annual General Meeting held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 28 June 2013.

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