Bursa Announcements
Date : 03 March 2021
GENERAL MEETINGS: Outcome of Meeting
| EASTLAND EQUITY BHD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Mar 2021 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast venue at: 12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200, Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | Reference is made to the announcements in relation to the Proposed Debt Settlement dated 26 November 2020, 30 November 2020, 21 January 2021 and 10 February 2021 ("Earlier Announcements”), the Circular dated 11 February 2021, and the announcement dated 1 March 2021 ("Termination Announcement").
With reference to the Termination Announcement, the Board of Directors of Eastland Equity Bhd. ("Company") wishes to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 11 February 2021 was not put forward for voting.
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Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED SETTLEMENT OF RM10,990,000 DEBTS OWING TO LEE CHEE KIANG, ITS MANAGING DIRECTOR, VIA THE ISSUANCE OF 104,966,571 NEW ORDINARY SHARES IN EASTLAND EQUITY BHD. ("EASTLAND SHARES") AT AN ISSUE PRICE OF RM0.1047 PER SHARE ("PROPOSED DEBT SETTLEMENT")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
Announcement Info
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 03 Mar 2021 |
| Category | General Meeting |
| Reference Number | GMA-02032021-00002 |
| Corporate Action ID | MY210302MEET0002 |
