[OKA] General Meeting on 27-Aug-2024

Stock
[OKA]: OKA CORPORATION BHD
Announcement Date
25-Jul-2024
Reference No.
GMA-26072023-00023
Corporate Action ID
MY230726MEET0023
Type
General Meeting
Date & Time
27-Aug-2024 10:30
Depositor Date
20-Aug-2024
Venue
Regency 3, Level 11, Tower Regency Hotel & Apartments, 6-8, Jalan Dato' Seri Ahmad Said, Greentown, 30450 Ipoh Perak Darul Ridzuan
Description
Notice of Annual General Meeting of OKA Corporation Bhd
OKA-24th AGM notice.pdf
Outcome

The Directors of OKA Corporation Bhd ("Company") wish to announce that the shareholders of the Company have at the Twenty-Fourth Annual General Meeting ("AGM") held this morning passed all the resolutions set out in the Notice of the AGM dated 26July 2024by way of poll.

The results of the poll as per attachment were validated by Scrutineer SolutionsSdn. Bhd. appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To declare a final single-tier dividend of 1.2 sen per share in respect of the financial year ended 31 March 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 146,729,348 52,000
% of Voted Shares 99.9646 0.0354
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees for the financial year ended 31 March 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 3,243,294 62,050
% of Voted Shares 98.1227 1.8773
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of allowances to Non-Executive Directors up to an amount of RM200,000 from the date of 24th Annual General Meeting until  the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 3
No. of Shares 143,519,298 62,050
% of Voted Shares 99.9568 0.0432
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mdm Quah Seok Keng who retires pursuant to Rule 21.8 of the Company's Constitution, and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 6,443,294 62,050
% of Voted Shares 99.0462 0.9538
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Ir. Nik Mohamad Pena Bin Nik Mustapha, DIMP  who retires pursuant to Rule 21.8 of the Company's Constitution, and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 4
No. of Shares 143,386,561 194,787
% of Voted Shares 99.8643 0.1357
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 146,729,298 52,050
% of Voted Shares 99.9645 0.0355
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 146,729,298 52,050
% of Voted Shares 99.9645 0.0355
Result Accepted

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