[IREKA] EGM on 19-Feb-2014

Stock
[IREKA]: IREKA CORPORATION BHD
Announcement Date
27-Jan-2014
Type
EGM
Date & Time
19-Feb-2014 10:00
Depositor Date
13-Feb-2014
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Proposed Selective Capital Reduction and Repayment Exercise of Ireka pursuant to Section 64 of the Companies Act, 1965
Ireka - notice of EGM.pdf
Outcome

We refer to the earlier announcements in relation to the Proposed SCR.

On behalf of the Board of Directors of Ireka, RHB Investment Bank Berhad wishes to announce that the shareholders of the Company have not approved the resolution in relation to the Proposed SCR at the Extraordinary General Meeting (“EGM”) of the Company held today.

The detailed result of the voting on resolution as set out in the Notice of EGM dated 28 January 2014 which was conducted by way of poll is listed in the file attached hereon.

This announcement is dated 19 February 2014.

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