GENERAL MEETINGS: Outcome of Meeting
| OVERSEA ENTERPRISE BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Nov 2021 |
| Time | 11:00 AM |
| Venue(s) |
Online meeting platform at https://rebrand.ly/OverseaEGM provided by Mlabs Research Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of Oversea Enterprise Berhad ("the Company") is pleased to announce that the ordinary resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 15 October 2021, were passed by the shareholders of the Company at the EGM held today, 1 November 2021.
The Ordinary Resolutions were carried by way of polling (please refer to the attached summary of poll result report).
SharePolls Sdn. Bhd. was appointed as the Independent Scrutineer for the polling process.
This announcement is dated 1 November 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Private Placement |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 11 |
| No. of Shares | 638,175,957 | 7,000 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Rights Issue with Warrants |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 10 |
| No. of Shares | 638,176,457 | 6,500 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | OVERSEA ENTERPRISE BERHAD |
| Stock Name | OVERSEA |
| Date Announced | 01 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-29102021-00013 |
| Corporate Action ID | MY211029MEET0010 |