[E&O] AGM on 28-Aug-2019
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
28-Aug-2019 09:30
Depositor Date
20-Aug-2019
Venue
Ballroom 1, 1st Floor
Sime Darby Convention Centre
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Eastern & Oriental Berhad wishes to announce that all the resolutions as set out in the Notice of the Ninety-Second Annual General Meeting ("AGM") of the Company dated 31 July 2019 were duly passed by way of a poll at the AGM of the Company held on Wednesday, 28 August 2019.
The results of the poll were duly verified by Messrs. Deloitte Risk Advisory Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the table below for the poll results.
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