The Board of Directors of EA Holdings Berhad wishes to announce that the resolutions as per the Notice of Fourth Annual General Meeting of the Company dated 4 June 2014 were duly passed at the Fourth Annual General Meeting held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 25 June 2014.