GENERAL MEETINGS: Outcome of Meeting
| OVERSEA ENTERPRISE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Sep 2023 |
| Time | 11:00 AM |
| Venue(s) |
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 Malaysia |
| Outcome of Meeting | Oversea Enterprise Berhad wishes to announce that all the resolutions set out in the Notice of 28th Annual General Meeting (28th AGM) dated 31 July 2023 were duly passed at the 28th AGM held on 8 September 2023. 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 8 September 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors' Fees of RM150,000/- for the financial year ending 31 March 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 17 |
| No. of Shares | 1,070,251,694 | 22,670 |
| % of Voted Shares | 99.9979 | 0.0021 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Hong Yik Miin as Director who retire pursuant to clause 21.6 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 11 |
| No. of Shares | 1,070,272,264 | 2,100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms. Tang Yee Ling as Director who retire pursuant to clause 21.6 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 10 |
| No. of Shares | 1,070,272,364 | 2,000 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. Chengco PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 7 |
| No. of Shares | 1,070,272,664 | 1,700 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the benefits payable to the Directors of the Company up to an amount of RM15,000/- for the period from 28th AGM to the next AGM in the year 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 19 |
| No. of Shares | 1,070,251,688 | 22,676 |
| % of Voted Shares | 99.9979 | 0.0021 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 12 |
| No. of Shares | 1,070,255,558 | 18,806 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
Announcement Info
| Company Name | OVERSEA ENTERPRISE BERHAD |
| Stock Name | OVERSEA |
| Date Announced | 08 Sep 2023 |
| Category | General Meeting |
| Reference Number | GMA-08092023-00001 |
| Corporate Action ID | MY230908MEET0001 |