[OIB] General Meeting on 21-Jan-2025

Stock
[OIB]: ORIENTAL INTEREST BHD
Announcement Date
20-Dec-2024
Reference No.
GMA-20122024-00004
Corporate Action ID
MY241220MEET0004
Type
General Meeting
Date & Time
21-Jan-2025 11:00
Depositor Date
14-Jan-2025
Venue
Grand Ballroom, Kompleks Perniagaan Ampang Lebuhraya Sultanah Bahiyah 05050 Alor Setar Kedah Darul Aman
Description
Thirty-First Annual General Meeting
OIB Notice 2024 AGM.pdf
Outcome

The Board of Directors of Oriental Interest Berhad ("Company") is pleased to announce that all the Resolutions set out in the Notice of the 31stAnnual General Meeting ("31stAGM") were duly passed by the shareholders of the Company at the 31stAGM held on 21January2025. The results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Low Kok Kean.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 305,448,233 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Goh Joo Seong.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 305,448,233 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect DYTM Raja Puan Muda Kedah Che Puan Muda Zaheeda Binti Mohamad Ariff.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 305,448,233 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 12,818,540 100
% of Voted Shares 99.9992 0.0008
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of benefits payable to the Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 12,818,540 100
% of Voted Shares 99.9992 0.0008
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint KPMG PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 305,448,233 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to allot and issue shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 305,448,133 100
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 12,026,640 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment