[E&O] AGM on 29-Sep-2015
Announcement Date
27-Aug-2015
Type
AGM
Date & Time
29-Sep-2015 15:00
Depositor Date
18-Sep-2015
Venue
Ballroom 3, 1st Floor
Sime Darby Convention Centre
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Eastern & Oriental Berhad (“E&O”) wishes to announce that at the Eighty-Eighth 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 dated 28 August 2015 as attachedherewith.
Please refer attachment below.
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