Bursa Announcements

General Meetings: Outcome of Meeting

BackAug 26, 2016

 

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Aug 2016
Time 10:00 AM
Venue
The Melia Hotel Kuala Lumpur, Alhambra Ballroom, Level M1, No. 16, 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-Seventh (27th) Annual General Meeting ("AGM") of the Company held on 26 August 2016, all the resolutions as prescribed in the Year 2016 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 Deloitte Enterprise Risk Services Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 26 August 2016.




Announcement Info

Company Name ELK-DESA RESOURCES BERHAD
Stock Name ELKDESA
Date Announced 26 Aug 2016
Category General Meeting
Reference Number GMA-22082016-00005

Attachments

  1. ELKDESA_27th_AGM_2016_Poll_Voting_Results.pdf (Size: 64,519 bytes)