[E&O] AGM on 27-Sep-2012

Stock
[E&O]: EASTERN & ORIENTAL BHD
Announcement Date
03-Sep-2012
Type
AGM
Date & Time
27-Sep-2012 10:00
Depositor Date
18-Sep-2012
Venue
Ballroom 1, 1st Floor Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur
Description
Eighty-Fifth Annual General Meeting
Notice of AGM .pdf
Outcome

The Board of Directors of Eastern & Oriental Berhad (“E&O”) wishes to announce that at the Eighty-Fifth Annual General Meeting ("AGM") of E&O held today, the stockholders of E&O had duly passed all the resolutions as set out in the Notice of the AGM of E&O dated 4 September 2012 attached herewith.

The results for the following 2 resolutions that are decided on poll are as follows:

Resolutions

Vote in Favour

Vote Against

Abstained

No. of Shares

%

No. of Shares

%

No. of Shareholders

Resolution 6

To re-elect Dato’ Mohd Bakke bin Salleh as Director

600,884,894

100

182,050

0

0

Resolution 7

To re-elect Dato’ Abd Wahab bin Maskan as Director

600,884,894

100

182,050

0

0

Remark
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