[OVERSEA] General Meeting on 06-Sep-2024

Stock
[OVERSEA]: OVERSEA ENTERPRISE BERHAD
Announcement Date
30-Jul-2024
Reference No.
GMA-29072024-00005
Corporate Action ID
MY240729MEET0004
Type
General Meeting
Date & Time
06-Sep-2024 11:00
Depositor Date
28-Aug-2024
Venue
Broadcast Venue at Lot 4.1, 4th Floor Menara Lien Hoe, No. 8, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Oversea Enterprise Berhad 29th Annual General Meeting
Notice of 29th AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Oversea Enterprise Berhad wishes to announce that all the resolutions set out in the Notice of 29th Annual General Meeting (29th AGM) dated 31July 2024were duly passed at the 29th AGM held on 6September 2024.
The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, Symphony Corporate Services Sdn. Bhd.
This announcement is dated 6September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM318,000 for the financial year ending 31 March 2025 payable in arrears after each month of completed service of the Directors during the financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 15
No. of Shares 1,481,198,393 18,669
% of Voted Shares 99.9987 0.0013
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees of RM318,000 for the financial year ending 31 March 2026 payable in arrears after each month of completed service of the Directors during the financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 16
No. of Shares 1,481,198,093 18,969
% of Voted Shares 99.9987 0.0013
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tay Ben Seng, Benson as Director who retires pursuant to Clause 21.6 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 9
No. of Shares 1,481,216,093 969
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai as Director who retires pursuant to Clause 21.10 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 9
No. of Shares 1,481,216,093 969
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. CHENGCO PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 6
No. of Shares 1,481,216,572 790
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the benefits payable to the Directors of the Company up to an amount of RM30,000 for the period from 29th AGM to the next AGM in the year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 15
No. of Shares 1,481,198,393 18,669
% of Voted Shares 99.9987 0.0013
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 37 12
No. of Shares 1,481,198,493 18,569
% of Voted Shares 99.9987 0.0013
Result Accepted

Remark
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