EASTLND

0.130

(%)

GENERAL MEETINGS: Notice of Meeting

EASTLAND EQUITY BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Eastland Equity Berhad ("EEB") or ("the Company")
- Notice of Extraordinary General Meeting ("EGM")
Date of Meeting 22 Oct 2020
Time 04:00 PM

Venue(s)
Merbok Room, Level 6

The Grand Renai Hotel, Kota Sri Mutiara

Jalan Sultan Yahya Petra

15150 Kota Bharu, Kelantan

Malaysia

Date of General Meeting Record of Depositors 12 Oct 2020

Resolutions


1. Special Resolution

Description
Proposed Amendment to the Company's Constitution
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of EGM.pdf
36.9 kB




Announcement Info

Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 28 Sep 2020
Category General Meeting
Reference Number GMA-22092020-00019
Corporate Action ID MY200922MEET0019