GENERAL MEETINGS: Outcome of Meeting
| OASIS HARVEST CORPORATION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Oct 2025 |
| Time | 12:00 PM |
| Venue(s) |
De.Wan 1958 by Chef Wan Kuala Lumpur @ The LINC KL, Lot 2-2, Level 2, The LINC KL, No. 360, Jalan Tun Razak, 50400 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Oasis Harvest Corporation Berhad (“Oasis” or “the Company”) is pleased to announce that all the Ordinary Resolutions as set out in the Notice of the Extraordinary General Meeting dated 19 September 2025 were duly passed by the shareholders voted by poll at the EGM of the Company held today, 8 October 2025.
The results of the poll were validated by Ms Yen Yen Lai, the Independent Scrutineer appointed by the Company.
This announcement is dated 8 October 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
PROPOSED ACQUISITION OF 1,000,000 ORDINARY SHARES IN METTA FOOD & LIFESTYLE SDN BHD ("METTA") FROM THE VENDORS (AS DEFINED HEREIN), REPRESENTING 100% EQUITY INTEREST IN METTA FOR A TOTAL CASH CONSIDERATION OF RM30.80 MILLION ("PROPOSED ACQUISITION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 1 |
| No. of Shares | 36,810,668 | 190 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS FROM THE DISPOSAL (AS DEFINED HEREIN) TO THE CURRENT INTENDED UTILISATION ("PROPOSED VARIATION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 36,810,858 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | OASIS HARVEST CORPORATION BERHAD |
| Stock Name | OASIS |
| Date Announced | 08 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-08102025-00003 |
| Corporate Action ID | MY251008MEET0003 |