[ELKDESA] AGM on 28-Aug-2013
Announcement Date
07-Aug-2013
Type
AGM
Date & Time
28-Aug-2013 14:30
Depositor Date
20-Aug-2013
Venue
The Melia Hotel Kuala Lumpur, Alhambra Ballroom, Level M1, No. 16, Jalan Imbi, 55100 Kuala Lumpur.
Remark: (Inserted name of the hotel)
Description
Twenty-Forth Annual General Meeting (24th AGM) of ELK-Desa Resources Berhad
ELKDR Notice of AGM 2013.pdf
ELKDR Notice of AGM 2013.pdf
Outcome
The Board of Directors of ELK-Desa Resources Berhad is pleased to announce that at the Twenty-Forth (24th) Annual General Meeting ("AGM") of the Company held on 28 August 2013, all the resolutions as prescribed in the Notice of AGM dated 6 August 2013 contained in the Year 2013 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 28 August 2013.
Remark
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