[OKA] AGM on 30-Aug-2019

Announcement Date
29-Jul-2019
Type
AGM
Date & Time
30-Aug-2019 10:00
Depositor Date
22-Aug-2019
Venue
Room 5, First Floor, Impiana Hotel, Ipoh, No. 18, Jalan Sultan Nazrin Shah 30250 Ipoh Perak Darul Ridzuan
Description
Notice of Annual General Meeting of OKA Corporation Bhd
OKA-AGM Notice.pdf
Outcome

The Directors of OKA Corporation Bhd ("Company") wish to announce that the shareholders of the Company have at the Nineteenth Annual General Meeting ("AGM") held this morning passed all the resolutions set out in the Notice of the AGM dated 31 July 2019 by way of poll.

The results of the poll as per the attachment were validated by Tricor Corporate Services Sdn Bhd appointed by the Company.

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