[EITA] AGM on 24-Mar-2015

Announcement Date
27-Feb-2015
Type
AGM
Date & Time
24-Mar-2015 10:30
Depositor Date
17-Mar-2015
Venue
Glenmarie Ballroom B, Holiday Inn Kuala Lumpur Glenmarie, 1, Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan
Description
EITA RESOURCES BERHAD (“EITA” OR “THE COMPANY”) - NINETEENTH ANNUAL GENERAL MEETING
Eita AGM Ad.pdf
Outcome

The Board of Directors of EITA Resources Berhad ("EITA") wishes to announce that the shareholders of EITA have approved all the resolutions set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") dated 2 March 2015 at the 19th AGM held on Tuesday, 24 March 2015.

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