OTHERS EXTENSION OF TIME FOR HOLDING THE 13TH ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016 ("CA 2016")
| EA HOLDINGS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | EXTENSION OF TIME FOR HOLDING THE 13TH ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016 ("CA 2016") |
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The Board of Directors of EA Holdings Berhad ("the Company") wishes to announce that the Company had applied to the Companies Commission of Malaysia ("CCM") for an extension of time to hold its 13th Annual General Meeting ("13th AGM") and accordingly, approval has been granted for the Company to hold its 13th AGM by 30 April 2025, in accordance with Section 340 of the CA 2016.
This announcement is dated 29 November 2024. |
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Announcement Info
| Company Name | EA HOLDINGS BERHAD |
| Stock Name | EAH |
| Date Announced | 29 Nov 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-28112024-00041 |