OTHERS EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY") NOTICE OF INTENTION FOR ELECTION TO THE OFFICE OF DIRECTOR AT THE FORTHCOMING ANNUAL GENERAL MEETING
| EA HOLDINGS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY")
NOTICE OF INTENTION FOR ELECTION TO THE OFFICE OF DIRECTOR AT THE FORTHCOMING ANNUAL GENERAL MEETING |
|
The Board of Directors wish to announce that they had on 5th December 2023 received notice of intention from Koh Chee Meng referred to as ("the Proposer") to nominate the following candidates as Directors at the forthcoming Annual General Meeting to be held on 28th December 2023:-
- Koh Chee Meng
- Lim Yit Kiong
- Lim Chong Khek
- Teoh Boon Thiam
(hereinafter collectively referred to as "the Nominees")
On 11th December 2023, the Board of Directors have written to the Proposer that he did not satisfy the percentage criteria prescribed by Section 323(2)(a) of the Companies Act 2016 to require the Company to circulate the notice of intention.
In light of the above, the Board of Directors have rejected the nominations.
This announcement is dated 11th December 2023. |
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Please refer attachment below.
Announcement Info
| Company Name | EA HOLDINGS BERHAD |
| Stock Name | EAH |
| Date Announced | 11 Dec 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-11122023-00052 |