[EAH] AGM on 06-Sep-2018
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
06-Sep-2018 10:00
Depositor Date
29-Aug-2018
Venue
Greens 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Tropicana Golf, 47410 Petaling Jaya, Selangor
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 8th AnnualGeneral Meeting (AGM) held on 06 September2018approved all resolutions set out in the Notice of AGM dated 31 July 2018.
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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