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GENERAL MEETINGS: Notice of Meeting
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.
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