[E&O] EGM on 28-Nov-2014

Stock
[E&O]: EASTERN & ORIENTAL BHD
Announcement Date
11-Nov-2014
Type
EGM
Date & Time
28-Nov-2014 10:00
Depositor Date
19-Nov-2014
Venue
Dewan Berjaya Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur Malaysia
Description
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 Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Friday, 28 November 2014 at 10.00 a.m., or at any adjournment thereof, for the purpose of considering, and if thought fit, passing the resolutions, with or without any modifications, as set out in the Notice of EGM attached herein. This announcement is dated 11 November 2014
Notice of EGM.PDF
Outcome

On behalf of the Board of Directors of Eastern & Oriental Berhad ("E&O"), Hong Leong Investment Bank Berhad wishes to announce that at the extraordinary general meeting ("EGM") of E&O held today, the stockholders of E&O had duly passed the resolutions as set out in the Notice of EGM dated 12 November 2014 as attached herewith.

This announcement is dated 28 November 2014.

Remark
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