Investor Relations

Bursa Announcements

Date : 26 July 2021

GENERAL MEETINGS: Outcome of Meeting

EASTLAND EQUITY BHD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Eastland Equity Bhd. ("the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 9 July 2021 was duly passed by the shareholders of the Company at the EGM held today.


The resolution was approved by way of poll via electronic voting. The result of the poll was validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The details of the result of the poll are set out below.


This announcement is dated 26 July 2021.

Voting Results

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
Voted For Against
No. of Shareholders 36 5
No. of Shares 114,945,437 305
% of Voted Shares 99.9997 0.0003
Result Accepted





Announcement Info

Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 26 Jul 2021
Category General Meeting
Reference Number GMA-26072021-00003
Corporate Action ID MY210726MEET0003


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