[IREKA] Extraordinary on 27-Nov-2020

Stock
[IREKA]: IREKA CORPORATION BHD
Announcement Date
11-Nov-2020
Type
Extraordinary
Date & Time
27-Nov-2020 10:30
Depositor Date
23-Nov-2020
Venue
Broadcast Venue: Corbusier Room, Level 18, Wisma Mont' Kiara No. 1, Jalan Kiara, Mont' Kiara 50480 Kuala Lumpur
Description
Extraordinary General Meeting
Ireka - Notice of EGM.pdf
Outcome

The Board of Directors of Ireka Corporation Berhad ("Company") is pleased to announce that the Ordinary Resolution 1 as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 12 November 2020 was passed by way of poll via remote participation and voting facilities at the EGM of the Company held on 27 November 2020. Please refer to the table below for the poll results.

The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 27 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED PARTICIPATION BY IREKA CORPORATION BERHAD ("IREKA") IN THE SHARE BUY-BACK AND DEMERGER EXERCISE UNDERTAKEN BY ASEANA PROPERTIES LIMITED ("ASPL") INVOLVING THE DIVESTMENT OF IREKA'S ENTIRE QUOTED INVESTMENT IN ASPL (REPRESENTING 23.07% EQUITY INTEREST IN ASPL) IN EXCHANGE FOR SHARES IN A COMPANY INCORPORATED BY ASPL ("PROPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 4
No. of Shares 29,555,573 430
% of Voted Shares 99.9985 0.0015
Result Accepted

Remark
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