[IREKA] AGM on 29-Aug-2018
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
29-Aug-2018 10:00
Depositor Date
23-Aug-2018
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Ireka Corporation Berhad is pleased to announce that all the resolutions tabled at the 42ndAnnual General Meeting held on 29August 2018were 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 29 August 2018.
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