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")
|
| Shareholder’s 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 |
