[EAH] EGM on 20-Nov-2012
Announcement Date
25-Oct-2012
Type
EGM
Date & Time
20-Nov-2012 10:00
Depositor Date
05-Nov-2012
Venue
TIOMAN ROOM,BUKIT JALIL GOLF & COUNTRY RESORT , JALAN 3/155B, BUKIT JALIL, 57000 KUALA LUMPUR
Description
EA HOLDINGS BERHAD ("EAH" OR "THE COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
EA HOLDINGS BERHAD - NOTICE OF EGM.pdf
EA HOLDINGS BERHAD - NOTICE OF EGM.pdf
EA HOLDINGS BERHAD - NOTICE OF EGM.pdf
EA HOLDINGS BERHAD - NOTICE OF EGM.pdf
Outcome
The Board of Directors of EA Holdings Berhad ("EAH") wishes to announce that the ordinary resolutions and special resolution as per the notice of the Extraordinary General Meeting ("EGM") of EAH dated 29 October 2012 were duly passed at the EGM held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Tuesday, 20 November 2012 at 10.00 a.m.
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