[ELKDESA] EGM on 22-Jun-2017
Announcement Date
02-Jun-2017
Type
EGM
Date & Time
22-Jun-2017 10:00
Depositor Date
15-Jun-2017
Venue
Melia Hotel Kuala Lumpur, Alhambra Ballroom, Level M1, No. 16, Jalan Imbi, 55100 Kuala Lumpur
Description
ELK-DESA RESOURCES BERHAD ("ELK-DESA" OR THE "COMPANY") (I) PROPOSED RIGHTS ISSUE; AND (II) PROPOSED EXEMPTION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Notice of EGM.pdf
Notice of EGM.pdf
Outcome
On behalf of the Board of Directors of ELK-Desa Resources Berhad ("ELK-Desa" or the "Company"), Mercury Securities Sdn Bhd is pleased to announce that the shareholders of the Company had, at the extraordinary general meeting ("EGM") of the Company held on even date, approvedall the resolutionsas set out in the Notice of EGM of the Company dated 5 June 2017.
The voting was conducted by way of poll and the results of the poll which have been validated by Deloitte Enterprise Risk Services Sdn Bhd, being the independent scrutineer appointed by ELK-Desa, are as set out in the attachment.
This announcement is dated 22 June 2017.
Please refer attachment below.
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