Bursa Announcements
Date : 28 September 2020
GENERAL MEETINGS: Notice of Meeting
| EASTLAND EQUITY BHD |
| 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 |
