[EITA] AGM on 25-Jun-2013

Stock
[EITA]: EITA RESOURCES BERHAD
Announcement Date
31-May-2013
Type
AGM
Date & Time
25-Jun-2013 10:30
Depositor Date
18-Jun-2013
Venue
MAUNA LANI, 1ST FLOOR, HOLIDAY INN KUALA LUMPUR GLENMARIE, NO. 1, JALAN USAHAWAN U1/8, 40250 SHAH ALAM, SELANGOR DARUL EHSAN
Description
EITA RESOURCES BERHAD - NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING
AGM_EITA Resources Berhad.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Seventeenth Annual General Meeting of the Company (“17th AGM”) dated 3 June 2013 were duly passed at the 17th AGM held at Mauna Lani, 1st Floor, Holiday Inn Kuala Lumpur Glenmarie, No. 1, Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan on Tuesday, 25 June 2013 at 10.30 a.m.

This announcement is dated 25 June 2013.

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