[IREKA] AGM on 30-Aug-2017

Announcement Date
28-Jul-2017
Type
AGM
Date & Time
30-Aug-2017 10:00
Depositor Date
24-Aug-2017
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice of Forty-First Annual General Meeting of Ireka Corporation Berhad
Ireka - notice of AGM.pdf
Outcome

The Board of Directors of Ireka Corporation Berhad is pleased to announce that all the resolutions tabled at the 41st Annual General Meeting held on 30 August 2017 were 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 Scrutineer appointed by the Company.

This announcement is dated 30 August 2017.

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