ORIENT

6.340

+0.05 (+0.8%)

GENERAL MEETINGS: Outcome of Meeting

ORIENTAL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 15 Jul 2020
Time 02:30 PM

Venue(s)
Sri Mas Ballroom, Level 4,  Bayview Hotel Georgetown Penang

25A Farquhar Street, 10200 Penang

Malaysia

Outcome of Meeting

Oriental Holdings Berhad ("the Company") wishes to announce that at the Fifty-Eighth Annual General Meeting ("58th AGM") of the Company held today, all the ordinary resolutions set out in the Notice of the 58th AGM dated 23rd June 2020 were duly passed by way of poll. The results of the poll were duly validated by Messrs TJH Consultancy Services Sdn Bhd, the independent Scrutineer appointed by the Company.

 

This announcement is dated 15 July 2020.

 


Voting Results


1. Ordinary Resolution 1

Description
To declare a Final Single Tier Dividend of 8 sen per ordinary stock and a Special Final Single Tier Dividend of 10 sen per ordinary stock for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 140 1
No. of Shares 486,626,457 3,640
% of Voted Shares 99.9993 0.0007
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato' Robert Wong Lum Kong, DSSA, JP who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 52
No. of Shares 459,225,722 27,404,375
% of Voted Shares 94.3685 5.6315
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Puan Sharifah Intan Binti S M Aidid who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 64
No. of Shares 397,878,842 88,549,255
% of Voted Shares 81.7960 18.2040
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato' Ghazi Bin Ishak who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 131 8
No. of Shares 486,436,557 31,540
% of Voted Shares 99.9935 0.0065
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Mr Yoshitaka Nakamura who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 50
No. of Shares 458,990,449 27,479,648
% of Voted Shares 94.3512 5.6488
Result Accepted

6. Ordinary Resolution 6

Description
To approve the Directors' Fees and benefits payable up to an aggregate amount of RM2.33 million to the Directors for the period commencing this Annual General Meeting ("AGM") through to the next AGM of the Company in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 135 5
No. of Shares 486,608,457 20,440
% of Voted Shares 99.9958 0.0042
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix
their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 3
No. of Shares 486,544,557 85,540
% of Voted Shares 99.9824 0.0176
Result Accepted

8. Ordinary Resolution 8

Description
Proposed New and Renewal of Stockholders' Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 1
No. of Shares 119,169,176 3,640
% of Voted Shares 99.9970 0.0030
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Renewal of Authority to Buy-Back its Own Stocks
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 139 2
No. of Shares 486,614,957 15,140
% of Voted Shares 99.9969 0.0031
Result Accepted

10. Ordinary Resolution 10

Description
Retention as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 15
No. of Shares 486,127,139 300,958
% of Voted Shares 99.9381 0.0619
Result Accepted

11. Ordinary Resolution 11

Description
Retention as Senior Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 15
No. of Shares 486,354,339 275,758
% of Voted Shares 99.9433 0.0567
Result Accepted






Announcement Info

Company Name ORIENTAL HOLDINGS BERHAD
Stock Name ORIENT
Date Announced 15 Jul 2020
Category General Meeting
Reference Number GMA-22062020-00007
Corporate Action ID MY200622MEET0007