News

General Meetings: Outcome of Meeting

BackAug 09, 2018

 

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 09 Aug 2018
Time 10:00 AM
Venue

Berjaya Times Square Hotel Kuala Lumpur, Manhattan V Ballroom,

Level 14 West, No. 1, Jalan Imbi, 55100 Kuala Lumpur.

Outcome of Meeting

The Board of Directors of ELK-Desa Resources Berhad is pleased to announce that at the Twenty-Ninth (29th) Annual General Meeting ("AGM") of the Company held on 9 August 2018, all the resolutions as prescribed in the Year 2018 Annual Report of the Company have been tabled and approved by the shareholders present and voting whether in person or by proxy.

All the resolutions were voted by poll and results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 9 August 2018.

 


Announcement Info

Company Name ELK-DESA RESOURCES BERHAD
Stock Name ELKDESA
Date Announced 09 Aug 2018
Category General Meeting
Reference Number GMA-31072018-00005

Attachments

  1. ELK-DESA__AGM_2018_Poll_Results.pdf (Size: 61,841 bytes)