[OKA]: OKA CORPORATION BHD

28-Jul-2016

AGM

26-Aug-2016 10:30

18-Aug-2016

Room Menglembu 6A-Level 6, Kinta Riverfront Hotel & Suites, Jalan Lim Bo Seng, 30000 Ipoh Perak

NOTICE IS HEREBY GIVEN THAT the Sixteenth Annual General Meeting of OKA Corporation Bhd will be held at Room Menglembu 6A-Level 6, Kinta Riverfront Hotel & Suites, Kinta Riverfront, Jalan Lim Bo Seng 30000 Ipoh Perak on Friday, 26 August 2016 at 10.30 am
OKA-AGM Notice 2016.pdf

The Board of Directors of OKA Corporation Bhd ("OKA") wishes to announce that the shareholdes of OKA have at the Sixteenth (16th) Annual General Meeting ("AGM") held today, 26 August 2016 passed all the resolutions set out in the Notice of AGM dated 29 July 2016.

All the resolutions were voted by poll and the results of the poll were validated by Ms Choong Hooi Leng of Trocor Business Services Sdn. Bhd., the independent scrutineer appointed by the Company..

Please refer to the attachment for the amended poll results.

This announcement is dated 29 August 2016

Please refer attachment below.

Attachments 16th AGM polling results(amended).pdf 21.7 kB

---

-