[IREKA] AGM on 29-Aug-2019
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
29-Aug-2019 10:00
Depositor Date
23-Aug-2019
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice of Forty-Third Annual General Meeting of Ireka Corporation Berhad
Ireka - notice of AGM (final).pdf
Ireka - notice of AGM (final).pdf
Outcome
The Board of Directors of Ireka Corporation Berhad ("Company") is pleased to announce that all the resolutions tabled at the 43rdAnnual General Meeting of the Company held on 29August 2019 were approved by poll. Please refer to the table belowfor the poll results.
The results of the poll were validated by Boardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL)Sdn Bhd), the Independent Scrutineer appointed by the Company.
This announcement is dated 29 August 2019.
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