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OTHERS Eastland Equity Berhad ("EEB" or "the Company") - Notice of Twentieth Annual General Meeting ("20th AGM")

EASTLAND EQUITY BHD

Type Announcement
Subject OTHERS
Description
Eastland Equity Berhad ("EEB" or "the Company") 
- Notice of Twentieth Annual General Meeting ("20th AGM")

Further to our announcements dated 29 April 2020 and 29 June 2020 respectively, we wish to announce that the 20th AGM of EEB will be held as follows:

 

Date   : Thursday, 3 September 2020

Time   : 10.30 a.m. 

Venue : Merbok Room, Level 6, The Grand Renai Hotel, Kota Sri Mutiara, Jalan Sultan Yahya Petra, 15150 Kota Bharu, Kelantan, Malaysia

 

The following documents are available on Bursa Malaysia Berhad's website and Eastland Equity Berhad's website at http://www.eeb.com.my:

  1. Notice of the 20th AGM;
  2. Proxy Form; and
  3. Administrative Guide of the 20th AGM.

Kindly refer to the Administrative Guide of the 20th AGM for further details.

 

This announcement is dated 3 August 2020.






Announcement Info

Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 03 Aug 2020
Category General Announcement for PLC
Reference Number GA1-27072020-00028