[EAH] AGM on 07-Sep-2016
Announcement Date
28-Jul-2016
Type
AGM
Date & Time
07-Sep-2016 09:30
Depositor Date
29-Aug-2016
Venue
Foyer, Palm Garden Golf Club IOI Resort City, 62502 Putrajaya
Description
Outcome
The Board of Directors of EA HoldingsBerhad (the "Company") wishes to announce that the shareholders of the Company have at the 6th Annual General Meeting (AGM) held on 7 September 2016approved all the resolutions set out in the Notice of AGM dated 29 July 2016.
All the resolutions were voted by poll and the results of the poll were validated by Leou Associates PLT, an Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
Please refer attachment below.
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