GENERAL MEETINGS: Notice of Meeting
| OVERSEA ENTERPRISE BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Oversea Enterprise Berhad
29th Annual General Meeting
|
| Date of Meeting |
06 Sep 2024 |
| 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
|
| Date of General Meeting Record of Depositors |
28 Aug 2024 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2024 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. 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 |
|
3. 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 |
|
4. 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 |
|
5. 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 |
|
6. 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 |
|
7. 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 |
|
8. 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 |
|
Please refer attachment below.
Announcement Info
| Company Name |
OVERSEA ENTERPRISE BERHAD
|
| Stock Name |
OVERSEA |
| Date Announced |
30 Jul 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-29072024-00005 |
| Corporate Action ID |
MY240729MEET0004 |
