The Board of Directors of Ireka Corporation Berhad is pleased to announce that all the resolutions tabled at the 40th Annual General Meeting held on 30 August 2016were approved by poll. Please refer to the attachment for the poll results.
The results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineerappointed by the Company.
This announcement is dated 30 August 2016.
Please refer attachment below.