[EAH] EGM on 27-Jan-2014
Announcement Date
08-Jan-2014
Type
EGM
Date & Time
27-Jan-2014 10:03
Depositor Date
20-Jan-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 an Extraordinary General Meeting ("EGM") of the Company will be held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 27 January 2014 at 10:30 a.m.
EA.pdf
EA.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 09 January 2014 were duly passed at the Extraordinary General Meeting held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 27 January 2014.
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