[ELKDESA] AGM on 21-Aug-2015
Announcement Date
22-Jul-2015
Type
AGM
Date & Time
21-Aug-2015 09:30
Depositor Date
14-Aug-2015
Venue
The Melia Hotel Kuala Lumpur, Alhambra Ballroom, Level M1, No. 16, Jalan Imbi, 55100 Kuala Lumpur.
Description
Outcome
The Board of Directors of ELK-Desa Resources Berhad is pleased to announce that at the Twenty-Sixth (26th) Annual General Meeting ("AGM") of the Company held on 21 August 2015, all the resolutions as prescribed in the Notice of AGM dated 23 July 2015 contained in the Year 2015 Annual Report of the Company have been tabled and approved by the shareholders present and voting whether in person or by proxy.
The poll results are as attached.
This announcement is dated 21 August, 2015.
Please refer attachment below.
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