EASTLND

0.120

(%)

GENERAL MEETINGS: Outcome of Meeting

EASTLAND EQUITY BHD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Eastland Equity Bhd. ("the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 29 September 2020 was duly passed by way of poll at the EGM of the Company. The result of the poll was validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

The details of the poll result are set out below.

 

This announcement is dated 22 October 2020.


Voting Results


1. Special Resolution

Description
Proposed Amendment to the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 64,241,028 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 22 Oct 2020
Category General Meeting
Reference Number GMA-29092020-00006
Corporate Action ID MY200929MEET0006