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Oriental Interest Berhad
Thirty-Second Annual General Meeting
Date of Meeting
26 Jan 2026
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
19 Jan 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 August 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ms. Ang Hwui Tee.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect En. Ahmad Tarmizi Bin Mohamed Hariri.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Khoh Why Way.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Low Chee Peng.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Low Kok Yu.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' fees of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of benefits payable to the Directors of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To appoint Deloitte Malaysia PLT (formerly known as Deloitte PLT) as Auditors in place of the retiring Auditors, KPMG PLT.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the authority to allot and issue shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016.