On behalf of the Board of Directors of Eastern & Oriental Berhad ("E&O"), Hong Leong Investment Bank Berhad wishes to announce that at the extraordinary general meeting ("EGM") of E&O held today, the stockholders of E&O had duly passed the resolutions as set out in the Notice of EGM dated 12 November 2014 as attached herewith.
This announcement is dated 28 November 2014.