Date : 10 April 2025
GENERAL MEETINGS: Outcome of Meeting
| OB HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Apr 2025 |
| Time | 10:30 AM |
| Venue(s) |
Orenda 2, Level 1, Mercure Selangor Selayang, No. B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of OB Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 26 March 2025 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company.
The result of the poll was validated by Quantegic Services Sdn. Berhad, the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 10 April 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed Shareholders' Ratification |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 1 |
| No. of Shares | 8,348,050 | 100 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Proposed New Shareholders' Mandate |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 1 |
| No. of Shares | 8,348,050 | 100 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | OB HOLDINGS BERHAD |
| Stock Name | OBHB |
| Date Announced | 10 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-10042025-00002 |
| Corporate Action ID | MY250410MEET0002 |