[IREKA] EGM on 23-Apr-2015

Stock
[IREKA]: IREKA CORPORATION BHD
Announcement Date
07-Apr-2015
Type
EGM
Date & Time
23-Apr-2015 10:00
Depositor Date
17-Apr-2015
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Proposed disposal of land measuring 20.88 acres located at Pekan Senawang, Daerah Seremban, Negeri Sembilan by Ireka Engineering & Construction Sdn Bhd, a wholly-owned subsidiary of Ireka Corporation Berhad, for a cash consideration of RM53,662,435.20
Ireka - Notice of EGM.pdf
Outcome

We refer to ourannouncement dated 7 April 2015 in relation to thenotice of Ireka Corporation Berhad's Extraordinary General Meeting ("EGM") for theProposed Disposal.

The Board of Directors of Ireka is pleased to announce thatits shareholders have unanimouslyapprovedthe resolution pertaining to the Proposed Disposal asset out in the Circular to Shareholders dated 8 April 2015, at the EGM held earlier today.

This announcement is dated 23 April 2015.

Please refer attachment below.

Attachments

EGM press release 23.04.2015.pdf
1.3 MB

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