OIB

2.520

-0.05 (-1.9%)

GENERAL MEETINGS: Notice of Meeting

ORIENTAL INTEREST BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Twenty-Seventh Annual General Meeting
Date of Meeting 25 Jan 2021
Time 11:00 AM

Venue(s)
Grand Ballroom, Kompleks Perniagaan Ampang

Lebuhraya Sultanah Bahiyah

05050 Alor Setar

Kedah Darul Aman

Malaysia

Date of General Meeting Record of Depositors 18 Jan 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial period ended 31 August 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr. Low Kok Aun.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Low Kok Shen.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' fees of the Company for the 14-month period ended 31 August 2020.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' fees of the Company for the period commencing 1 September 2020 until the conclusion of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of benefits payable to the Directors of the Company from 25 January 2021 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint KPMG PLT as Auditors of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the authority to issue and allot shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

10. Special Resolution

Description
To approve the Proposed Amendments to the Company's Constitution.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ORIENTAL INTEREST BERHAD
Stock Name OIB
Date Announced 23 Dec 2020
Category General Meeting
Reference Number GMA-23122020-00002
Corporate Action ID MY201223MEET0002