Investor Relations

Bursa Announcements

Date : 08 July 2021

GENERAL MEETINGS: Notice of Meeting

EASTLAND EQUITY BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM") of Eastland Equity Bhd. ("Eastland" or the "Company"). The EGM will be held as a fully virtual meeting through live streaming and online remote voting using Remote Participation and Voting ("RPV") facilities
Date of Meeting 26 Jul 2021
Time 10:00 AM

Venue(s)
Online meeting platform:

Vote2U website at https://web.vote2u.my

(Domain Registration No. D6A471702 Registered with MYNIC)

provided by Agmo Digital Solutions Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 15 Jul 2021

Resolutions


1. Ordinary Resolution

Description
Proposed shares issuance of up to 64,856,314 ordinary shares representing 20% of the total number of issued shares of the Company ("Proposed Shares Issuance")
Shareholderís Action For Voting



Please refer attachment below.




Announcement Info

Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 08 Jul 2021
Category General Meeting
Reference Number GMA-08072021-00001
Corporate Action ID MY210708MEET0001


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