IREKA

0.415

+0.035 (+9.2%)

GENERAL MEETINGS: Outcome of Meeting

IREKA CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2020
Time 10:30 AM

Venue(s)
Broadcast Venue:

Corbusier Room, Level 18, Wisma Mont' Kiara

No. 1, Jalan Kiara, Mont' Kiara

50480 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Ireka Corporation Berhad ("Company") is pleased to announce that the Ordinary Resolution 1 as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 12 November 2020 was passed by way of poll via remote participation and voting facilities at the EGM of the Company held on 27 November 2020. Please refer to the table below for the poll results.

The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 27 November 2020.

 


Voting Results


1. Ordinary Resolution 1

Description
PROPOSED PARTICIPATION BY IREKA CORPORATION BERHAD ("IREKA") IN THE SHARE BUY-BACK AND DEMERGER EXERCISE UNDERTAKEN BY ASEANA PROPERTIES LIMITED ("ASPL") INVOLVING THE DIVESTMENT OF IREKA'S ENTIRE QUOTED INVESTMENT IN ASPL (REPRESENTING 23.07% EQUITY INTEREST IN ASPL) IN EXCHANGE FOR SHARES IN A COMPANY INCORPORATED BY ASPL ("PROPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 4
No. of Shares 29,555,573 430
% of Voted Shares 99.9985 0.0015
Result Accepted



Please refer attachment below.




Announcement Info

Company Name IREKA CORPORATION BERHAD
Stock Name IREKA
Date Announced 27 Nov 2020
Category General Meeting
Reference Number GMA-27112020-00006
Corporate Action ID MY201127MEET0006