OSK

1.490

(%)

GENERAL MEETINGS: Outcome of Meeting

OSK HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	21 Apr 2022
Time	10:00 AM

Venue(s)

Broadcast Venue at Board Room, 22nd Floor, Plaza OSK

Jalan Ampang

50450 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of OSK Holdings Berhad ("the Company") wishes to announce that all resolutions tabled at the 32nd Annual General Meeting of the Company held today were duly approved by the shareholders. All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 21 April 2022.

Voting Results

1. Ordinary Resolution 1
Description	To sanction the declaration of a single-tier final dividend of 4.0 sen per share in respect of the financial year ended 31 December 2021.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	554	37
No. of Shares	1,322,268,191	221,739
% of Voted Shares	99.9832	0.0168
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' fees to the Non-Executive Directors of the Company for the period from 22 April 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	479	111
No. of Shares	1,309,159,064	676,894
% of Voted Shares	99.9483	0.0517
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Directors' benefits up to an amount of RM146,000 to the Non-Executive Directors of the Company for the period from 22 April 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	470	119
No. of Shares	1,309,139,006	651,952
% of Voted Shares	99.9502	0.0498
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Ong Ju Yan who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	525	67
No. of Shares	1,322,135,718	376,946
% of Voted Shares	99.9715	0.0285
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Dato' Thanarajasingam Subramaniam who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	525	68
No. of Shares	1,321,859,252	653,412
% of Voted Shares	99.9506	0.0494
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Datin Azalina binti Adham who retires in accordance with Clause 105 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	522	70
No. of Shares	1,322,189,702	322,962
% of Voted Shares	99.9756	0.0244
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Ms. Wong Wen Miin who retires in accordance with Clause 105 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	529	63
No. of Shares	1,322,212,968	299,696
% of Voted Shares	99.9773	0.0227
Result	Accepted

8. Ordinary Resolution 8
Description	To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	536	55
No. of Shares	1,322,122,774	386,890
% of Voted Shares	99.9707	0.0293
Result	Accepted

9. Ordinary Resolution 9
Description	Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	498	95
No. of Shares	1,317,568,894	4,943,770
% of Voted Shares	99.6262	0.3738
Result	Accepted

10. Ordinary Resolution 10
Description	Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	519	71
No. of Shares	1,321,285,376	1,197,113
% of Voted Shares	99.9095	0.0905
Result	Accepted

Announcement Info

Company Name	OSK HOLDINGS BERHAD
Stock Name	OSK
Date Announced	21 Apr 2022
Category	General Meeting
Reference Number	GMA-18042022-00004
Corporate Action ID	MY220418MEET0004