[MBRIGHT] AGM on 27-May-2019
Announcement Date
26-Apr-2019
Type
AGM
Date & Time
27-May-2019 08:30
Depositor Date
17-May-2019
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 all the resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") of the Company dated 29 April 2019 were duly passedby way of poll at the 19th AGM of the Company. The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
The announcement is dated 27 May 2019.
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