We are pleased to inform that the shareholders of OKA Corporation Bhd ("OKA") have at the Twelfth Annual General Meeting of OKA held on 30 August 2012 approved all the resolutions including two (2) ordinary resolutions and one (1) special resolution tabled under the special business, as set out in the Notice of the Annual General Meeting dated 1 August 2012.
This announcement is dated 30 August 2012