[OKA] AGM on 30-Aug-2012

Announcement Date
31-Jul-2012
Type
AGM
Date & Time
30-Aug-2012 11:00
Depositor Date
22-Aug-2012
Venue
Room 5, Mezzanine Floor, Impiana Hotel Ipoh, 18 Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Description
Twelfth Annual General Meeting
OKA - AGM-notice.pdf
Outcome

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

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