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GENERAL MEETINGS: Outcome of Meeting

OKA CORPORATION BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2017
Time 10:30 AM
Venue
Room 5, First Floor, Impiana Hotel Ipoh, No. 18 Jalan Sultan Nazrin Shah Ipoh, Perak.
Outcome of Meeting

The Board of Directors of OKA Corporation Bhd ("OKA") wishes to announce that the shareholdes of OKA have at the Seventeenth (17th) Annual General Meeting ("AGM") held today, 28 August 2017 passed all the resolutions set out in the Notice of AGM dated 31 July 2017.

All the resolutions were voted by poll and the results of the poll were validated by Ms Choong Hooi Leng of Tricor Business Services Sdn. Bhd., the independent scrutineer appointed by the Company..

Please refer to the attachment for the  poll results. 

This announcement is dated 28 August 2017

 



Please refer attachment below.

Attachments

17th AGM polling results.pdf
21.5 kB



Announcement Info

Company Name OKA CORPORATION BHD
Stock Name OKA
Date Announced 28 Aug 2017
Category General Meeting
Reference Number GMA-29082016-00016




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