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 |
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1. Special Resolution |
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| 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 |