OVH

0.245

+0.005 (+2.1%)

GENERAL MEETINGS: Outcome of Meeting

OCEAN VANTAGE HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 10:00 AM

Venue(s) 
Jasmine Room,

Level 2, Dorsett Kuala Lumpur,

172 Jalan Imbi,

55100 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of Ocean Vantage Holdings Berhad ("OVH" or the "Company") is pleased to announce that all of the resolutions under Ordinary and Special Business as prescribed in the Notice of 8th Annual General Meeting ("AGM" or "Meeting") of the Company dated 30 April 2026 were duly passed by the Shareholders by way of poll via voting at the 8th AGM held today. 

 

The details of the poll results are set out below. The results of the poll were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.  Please refer to the attachment for the details of the outcome.

 

The Audited Financial Statements for the financial period ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 8th AGM of the Company under Agenda 1.

 

This announcement is dated 23 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Non-Executive Directors' fees for an amount of up to RM236,900.00 payable to the Non-Executive Directors on a monthly basis for the period from 24 June 2026 until the next Annual General Meeting of the Company; 

AND to approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM12,000.00 payable to Non-Executive Directors for the period from 24 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 11
No. of Shares 112,727,829 33,806
% of Voted Shares 99.9700 0.0300
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Encik Nor Azzam Bin Abdul Jalil, who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 10
No. of Shares 112,722,330 33,805
% of Voted Shares 99.9700 0.0300
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Kenny Ronald Ngalin, who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 10
No. of Shares 112,722,330 33,805
% of Voted Shares 99.9700 0.0300
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Puan Erna Syafina Binti Abdul Rahman , who retires pursuant to Clause 91 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 11
No. of Shares 112,722,329 33,806
% of Voted Shares 99.9700 0.0300
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Jamal, Amin & Partners as the Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 10
No. of Shares 112,722,329 33,805
% of Voted Shares 99.9700 0.0300
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 11
No. of Shares 112,722,329 33,806
% of Voted Shares 99.9700 0.0300
Result Accepted



Please refer attachment below.

Attachments

2026.06.23-OVH 8th AGM Polling Results.pdf
216.5 kB



Announcement Info

Company Name OCEAN VANTAGE HOLDINGS BERHAD
Stock Name OVH
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-23062026-00025
Corporate Action ID MY260623MEET0024


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