[EAH] AGM on 25-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
25-Jun-2015 10:30
Depositor Date
15-Jun-2015
Venue
Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
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 Fifth Annual General Meeting ("AGM") dated 29 May 2015 were duly passed by the shareholders and proxies present and voting by show of hands at the Company's AGMheld on 25 June 2015.
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