The Board of Directors of EIG wishes to announce that the Sixteenth Annual General Meeting of the Company has been duly convened and held at
the Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8,
40150 Shah Alam, Selangor Darul Ehsan on Wednesday, 28 August 2013 at
9.30 a.m. and all the Ordinary Resolutions and Special Resolution put to
the meeting have been duly passed.
One of the resolutions tabled and approved at the Sixteenth Annual General Meeting was
the appointment of Baker Tilly Monteiro Heng, Chartered Accountants as Auditors of
the Company for the financial year ending 31 March 2014 in place of
the retiring Auditors, Crowe Horwath, Chartered Accountants.
This announcement is dated 28 August 2013.
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