[IREKA] EGM on 16-May-2014
Announcement Date
22-Apr-2014
Type
EGM
Date & Time
16-May-2014 10:00
Depositor Date
12-May-2014
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Outcome
We refer to the earlier announcements in relation to the Proposed Two-Call Rights Issue with Warrants and Proposed Amendment to the Articles of Association.
The Board of Directors of Ireka Corporation Berhad is pleased to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 23 April 2014 at the EGM of the Company held today.
This announcement is dated 16 May 2014.
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