EASTLND

0.145

(%)

GENERAL MEETINGS: Notice of Meeting

EASTLAND EQUITY BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
EASTLAND EQUITY BHD. ("EASTLAND" OR THE "COMPANY")

- PROPOSED DEBT SETTLEMENT
Date of Meeting 03 Mar 2021
Time 11:00 AM

Venue(s)
Broadcast venue at:

12th Floor, Menara Symphony

No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13

46200, Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 22 Feb 2021

Resolutions


1. ORDINARY RESOLUTION

Description
PROPOSED SETTLEMENT OF RM10,990,000 DEBTS OWING TO LEE CHEE KIANG, ITS MANAGING DIRECTOR, VIA THE ISSUANCE OF 104,966,571 NEW ORDINARY SHARES IN EASTLAND EQUITY BHD. ("EASTLAND SHARES") AT AN ISSUE PRICE OF RM0.1047 PER SHARE ("PROPOSED DEBT SETTLEMENT")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 10 Feb 2021
Category General Meeting
Reference Number GMA-09022021-00001
Corporate Action ID MY210209MEET0001