The Board of Directors of EIG wishes to announce that the Eighteenth Annual General Meeting of the Company has been duly convened and held at the EIG Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan on Tuesday, 25 August 2015 at 2.30 p.m. and all the Ordinary Resolutions put to the meeting have been duly passed.
This notice is dated 25 August 2015.
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