The Board of Directors of EA Holdings Berhad ("EAH" or "the Company") wishes to announce that all resolutions as per Notice of Third Annual General Meeting of the Company dated 06 June 2013 were duly passed at the Third Annual General Meeting held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 28 June 2013.