The Board of Directors of EITA Resources Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of 23rd AGM of the Company dated 29 January 2019 were duly passed by the shareholders of the Company by way of poll at the 23rd AGM of the Company. The result of the poll were validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 30 September 2018 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 23rd AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome. 

This announcement is dated 27 February 2019.