[ELKDESA] EGM on 21-Aug-2015
Announcement Date
22-Jul-2015
Type
EGM
Date & Time
21-Aug-2015 11:00
Depositor Date
14-Aug-2015
Venue
The 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") - Proposed Rights Issue
ELK-Desa Resources Berhad - Notice of EGM.pdf
ELK-Desa Resources Berhad - Notice of EGM.pdf
Outcome
On behalf of ELK-Desa Resources Berhad ("ELK-Desa"), MIDF Amanah Investment Bank Berhad wishes to announce that the ordinary resolution set out in the Notice ofExtraordinary General Meeting ("EGM") was dulyapproved by the shareholders of ELK-Desa by poll at the EGM held today on 21 August 2015. The details of the poll voting are attached herewith.
Please refer attachment below.
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