MBRIGHT

0.155

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.