OFI

2.010

+0.01 (+0.5%)

GENERAL MEETINGS: Outcome of Meeting

ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Aug 2022
Time 02:30 PM

Venue(s)
Tiara Function Room, Tiara Melaka Golf and Country Club

Jalan Gapam, Bukit Katil

75760 Melaka

Malaysia

Outcome of Meeting

The Board of Directors of Oriental Food Industries Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Twenty-Sixth Annual General Meeting held on 25 August 2022 were duly passed by way of poll.

 

The result of the poll has been verified by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

Please refer to the attachment for full details of the poll result.

 

This announcement is dated 25 August 2022


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees amounting to RM300,000.00 for the financial year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 176,686,416 1,000
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Ordinary Resolution 2

Description
To approve the proposed payment of Directors remuneration and benefits (excluding Directors fees) up to an amount of RM130,000.00 to the Directors with effect from 25 August 2022 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 176,687,416 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Datuk Seri Son Chen Chuan whom retires by rotation in accordance with Clause 122 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 174,280,516 2,406,900
% of Voted Shares 98.6378 1.3622
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Tan Sri Dato' Azizan Bin Husain whom retires by rotation in accordance with Clause 122 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 10
No. of Shares 163,127,116 13,560,300
% of Voted Shares 92.3253 7.6747
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 March 2023 and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 176,687,416 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To approve Tan Sri Dato Azizan Bin Husain who has served the Board as a Senior Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years since 8 June 2000 be and is hereby retained and continue to act as the Senior Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 10
No. of Shares 163,127,116 13,560,300
% of Voted Shares 80.2712 19.7288
Result Accepted

7. Ordinary Resolution 7

Description
Authority under Section 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 8
No. of Shares 165,534,116 11,153,300
% of Voted Shares 93.6876 6.3124
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 14,272,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Renewal of Share Buy-Back Authority for the Purchase by the Company of its Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 176,687,416 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name OFI
Date Announced 25 Aug 2022
Category General Meeting
Reference Number GMA-25082022-00012
Corporate Action ID MY220825MEET0012