[E&O]: EASTERN & ORIENTAL BHD

02-Sep-2014

EGM

19-Sep-2014 09:30

10-Sep-2014

Ballroom C, Level 6 Hilton Kuala Lumpur Hotel 3 Jalan Stesen Sentral 50470 Kuala Lumpur

The Board of Directors of Eastern & Oriental Berhad ("Company") wishes to inform that an Extraordinary General Meeting (“EGM”) of the Company will be held at Ballroom C, Level 6, Hilton Kuala Lumpur Hotel, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur, on Friday, 19 September 2014, at 9.30 a.m. or immediately after the conclusion or adjournment (as the case may be) of the 87th Annual General Meeting of the Company, which has been scheduled to be held at the same venue and on the same day at 9.00 a.m. or at any adjournment thereof, whichever is later, for the purpose of considering, and if thought fit, passing the following resolution, with or without any modifications the resolution as set out in the Notice of EGM attached herein. This announcement is dated 2 September 2014
E&O Notice of EGM.pdf

The Board of Directors of Eastern & Oriental Berhad ("E&O") wishes to announce that at the Extraordinary General Meeting (“EGM”) of E&O held today, the stockholders of E&O had duly passed the resolution as set out in the Notice of EGM dated 3 September 2014 as attached herewith.

The result for the resolution that was decided by poll is as follows:

Resolution	Vote in Favour		Vote Against
	No. of stock units	%	No. of stock units	%
Proposed Acquisition	404,855,664	99.99999	50	0.00001

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