[OKA] EGM on 28-Aug-2014

Stock
[OKA]: OKA CORPORATION BHD
Announcement Date
12-Aug-2014
Type
EGM
Date & Time
28-Aug-2014 11:45
Depositor Date
20-Aug-2014
Venue
Room 4, Level 1, Impiana Hotel Ipoh, 18, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Description
OKA Corporation Bhd. ("OKA") - Extraordinary General Meeting ("EGM") The Board of Directors of OKA wishes to inform that an EGM of the Company is scheduled to be held at Room 4, Level 1, Impiana Hotel Ipoh, 18, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan on Thursday, 28 August 2014 at 11.45 a.m., or immediately after the conclusion or adjournment (as the case may be) of the Fourteenth (14th) Annual General Meeting of the Company which will be held at the same date at the same venue or at any adjournment thereof. Attached is the full text of the Notice of EGM for your attention. This announcement is dated 12 August 2014
OKA - Notice of EGM.pdf
Outcome

The Company wishes to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 13 August 2014, have bee approved by the shareholders at the EGM held today.



This announcement is dated 28 August 2014

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