GENERAL MEETINGS: Notice of Meeting
OVERSEA ENTERPRISE BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Twenty-Seventh ("27th") Annual General Meeting
|
Date of Meeting |
08 Sep 2022 |
Time |
11:00 AM |
Venue(s) |
Online meeting platform at https://rebrand.ly/Oversea-AGM
Operated by Mlabs Research Sdn. Bhd.
Malaysia
|
Date of General Meeting Record of Depositors |
30 Aug 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Reports of the Directors and the Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
Description |
To approve the Directors Fees of RM144,000/- for the financial year ending 31 March 2023.
|
Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
Description |
To re-elect Datuk Chai Woon Chet as Director of the Company.
|
Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
Description |
To re-elect Mr. Andy Liew Hock Sim as Director of the Company.
|
Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company.
|
Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
Description |
To approve the payment of benefits payable to the Directors of the Company up to an amount of RM14,000/- for the period from 27th Annual General Meeting to the next Annual General Meeting in the year 2023.
|
Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
Description |
Authority to issue shares pursuant to the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
OVERSEA ENTERPRISE BERHAD
|
Stock Name |
OVERSEA |
Date Announced |
28 Jul 2022 |
Category |
General Meeting |
Reference Number |
GMA-27072022-00035 |
Corporate Action ID |
MY220727MEET0035 |