[EAH] AGM on 12-Sep-2019
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
12-Sep-2019 10:00
Depositor Date
04-Sep-2019
Venue
Foyer, Palm Garden Golf Club, IOI Resort City, 62502 Putrajaya
Description
Outcome
The Board of Directors of EA HoldingsBerhad (" EAH" or the "Company") wishes to announce that the shareholders of the Company have at the 9th AnnualGeneral Meeting (AGM) held on 12September2019 approved all resolutions set out in the Notice of AGM dated 31 July 2019.
All resolutions were voted by poll and the results of the poll were validated by Messrs. Chong & Co, an Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
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