[EAH] AGM on 06-Sep-2017
Announcement Date
28-Jul-2017
Type
AGM
Date & Time
06-Sep-2017 09:30
Depositor Date
29-Aug-2017
Venue
Foyer, Palm Garden Golf Club IOI Resort City, 62502 Putrajaya
Description
Outcome
The Board of Directors of EA Holdings Berhad(the "Company") wishes to announce that the shareholders of the Company have at the 7th Annual General Meeting (AGM) held on 6 September 2017, approved all the resolutions in the Notice of AGM dated 31 July 2017.
All the resolutions were voted by poll and the results of the poll were validated by representativeof Messrs. Chong & Co, anIndependent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
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