[MBRIGHT] AGM on 28-May-2018
Announcement Date
26-Apr-2018
Type
AGM
Date & Time
28-May-2018 08:30
Depositor Date
18-May-2018
Venue
Merbok Room, Level 6, The Grand Renai Hotel, Kota Sri Mutiara, Jalan Sultan Yahya Petra, 15150 Kota Bharu, Kelantan
Description
Outcome
The Board of Directors of Eastland Equity Bhd. ("the Company") is pleased to announce that the resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") of the Company dated 27 April 2018 were duly approved by shareholders of the Company by way of poll at the 18th AGM of the Company held on Monday, 28 May 2018. The results of the poll were validated by GovernAce Advisory & SolutionsSdn Bhd, the independent scrutineer appointed by the Company.
The details of the poll results are set out in the attachment.
This announcement is dated 28 May 2018.
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