[EAH] EGM on 18-Jun-2015
Announcement Date
28-May-2015
Type
EGM
Date & Time
18-Jun-2015 10:30
Depositor Date
09-Jun-2015
Venue
Tioman Room, 1st Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 K. L.
Description
Outcome
The Board of Directors of EAHoldings Berhad ("Company") is pleased to announce that all the resolutionsas set out in the Notice of the Extraordinary General Meeting ("EGM") dated 29 May 2015 were duly passed by the shareholders present and voting by show of hands at the Company's EGMheld on 18 June 2015.
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