The Board of Directors of OKA Corporation Bhd ("OKA") wishes to announce that the shareholdes of OKA have at the Extraordinary General Meeting ("EGM") held today, 27August 2018passed the resolutionset out in the Notice of EGM dated 30July 2018.
The resolutionwasvoted by poll and the resultof the poll wasvalidated by Ms Hew Yoke Chen of Tricor Business Services Sdn. Bhd., the independent scrutineer appointed by the Company..
Please refer to the attachment for the poll result.
This announcement is dated 27August 2018