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 Seventeenth Annual General Meeting ("17th AGM") of the Company dated 28 April 2017 wereduly approved by shareholders of the Company by way of poll at the 17th AGM of the Company heldon Monday, 22 May 2017. The results of the pollwerevalidated by Boardroom Business SolutionSdn Bhd, the independent scrutineer appointed by the Company.
The details of the poll results are set out in the attachment.
This announcement is dated 22 May 2017.
Please refer attachment below.
2024-03-29
2024-03-22