[OKA] AGM on 27-Aug-2018

Stock
[OKA]: OKA CORPORATION BHD
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
27-Aug-2018 10:30
Depositor Date
17-Aug-2018
Venue
Room 5, First Floor, Impiana Hotel Ipoh, No. 18 Jalan Sultan Nazrin Shah Ipoh, Perak Darul Ridzuan
Description
Notice of Eighteenth Annual General Meeting of OKA Corporation Bhd. Attached is the amended notice. Under the Explanatory Notes on Special Business, No. 3 (i), the amended paragraph is in bold.
AGM-notice 2018 (amended).pdf
Outcome

The Board of Directors of OKA Corporation Bhd ("OKA") wishes to announce that the shareholdes of OKA have at the Eighteenth (18th) Annual General Meeting ("AGM") held today, 27August 2018passed all the resolutions set out in the Notice of AGM dated 30July 2018.

All the resolutions were voted by poll and the results of the poll were validated 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 results.

This announcement is dated 27August 2018

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